0x0d9e269ecc319bae886dd8c8b98f7b89269c2b1b

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10158838fa2ded977b8bf175ea69d17a715371c0	38
2	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	10
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
4	0xbc7c8e7fc7a8ce54c50d17523fb031ffdc203fec	7
5	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	6
6	0x0708501b884f5637159e61566581cd5933e36e21	4
7	0x2962518b087b3ae071ca4d737c7d874af04b2142 Proxy Delete label?	4
8	0xdc55d1fd1c04e005051a40bd59c5f95623257bc5 UniswapV3Pool Delete label?	4
9	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	4
10	0x587aa2b85e4b31853fe6d7c932da59eb48e2899d	3
11	0x1e0f3bfc926c4c4b98d428de9bbf0e5fa5909063	3
12	0xbf9995c2de34e04039a0a41135adf1a9b2b372b2	3
13	0x4a46c053bd5c10a959aea258228217b9d3405f3d	2
14	0x96e0c440d3377c2dfe4f2a82add0b045e46cbe64	2
15	0x9edf9fc14ddbee68ce1a69827b09794367180717	2
16	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	2
17	0xd595e1483c507e74e2e6a3de8e7d08d8f6f74936 Centrifuge Delete label? Escrow Delete label?	2
18	0xe47d6fa9995fe70f608b5e8bdda5c32f15a42b4b	2
19	0xea3fb6e3313a2a90757e4ca3d6749efd0107b0b6 UniswapV3Pool Delete label?	2
20	0x341baaa6c0cd2b48da0bd4a8906945008c5a4a75	2
21	0x36139e359eac2b1b2b49b3dc74161f1814dc0b92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
22	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
23	0x7f7c4335ccac291ddedcef4429a626c442b627ed UniswapV3Pool Delete label?	2
24	0x59c6ead6d3d310803b0d3f1f74ae48f792e7e744	1
25	0x5b7ba6471681c61b4994dc5072b0d0c0ffad4a2b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10158838fa2ded977b8bf175ea69d17a715371c0	63
2	0x36139e359eac2b1b2b49b3dc74161f1814dc0b92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	44
3	0x7cb5503b6c385387fd33bcbf66ce6aa8e05181e4	13
4	0xa40055b38b522fbadb6cc40d223ec04165800a36	11
5	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	4
6	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	4
7	0x6a849df3bf514fbd4c91c8440b74627540cff965	4
8	0x657731abaca97eccec27ec1708f67fa3eaa05ca7	4
9	0xfdde9a627f5fb8fd7ae0e5eeb73373e3eb21e403	3
10	0x4dd6474695d10dd21361bea37fb3f1b82421cd7f	3
11	0x587aa2b85e4b31853fe6d7c932da59eb48e2899d	3
12	0x9ca11395c4f57636745d2dc349f9d4ac9d2eb492	3
13	0x5e8a7b1e13336b0d36c03e62de91008e089d6821	2
14	0x8377f9fd4075b8975ee1a68802bf86c3b00c632c	2
15	0x90c2d0afe2106de5731f14fd1a968572d226baa3	2
16	0x9edf9fc14ddbee68ce1a69827b09794367180717	2
17	0x2d2ab036b4cb0a7a942f7cb7b2c53c0adc4539c4	2
18	0xc2367172b01eed316a01285e24a4ff961dfb637f	2
19	0xd595e1483c507e74e2e6a3de8e7d08d8f6f74936 Centrifuge Delete label? Escrow Delete label?	2
20	0xe198c2fe9ff0a1cbcdee96a5a3e4ccd8de707ab0	2
21	0x59c6ead6d3d310803b0d3f1f74ae48f792e7e744	2
22	0x341baaa6c0cd2b48da0bd4a8906945008c5a4a75	2
23	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	2
24	0x53b4dbdbc9861a626c62de557ed4f1560ffa3822 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
25	0x4b681d31f507076c2694bf37f79cf3eefd9863ab	1