0x12d73bee50f0b9e06b35fdef93e563c965796482

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Gnosis Safe Proxy

Perion

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	34
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	16
3	0xb9f686e51038a6f05ae7d8d18ae8f1d4c7f6dcf0	16
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	12
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
7	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	7
8	0x22f0faee9fa1062bd942aeb139675879302923d7 Gnosis Safe Proxy Delete label?	6
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
13	0xe0766bde953e50dd4293589e2ad6d4b5afd132e5	4
14	0x73463c8be64d10367730774c212c7be5178e6b04	3
15	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3
16	0x75b345aaaf2ea21f89a554900e63b4905277bb1a Flowdesk Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0x561b28ffd107c7fabae8707dab8fff3563d8b2d6	3
19	0x4f20cb7a1d567a54350a18dacb0cc803aebb4483 Jump Crypto Delete label?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
22	0x67f0af75fda80634630d61e7fdc250afac624fe1	2
23	0x0e57eefdd1edb66e4984c3e3026a48189f4b064c "PerionDao" on OpenSea Delete label? Perion Delete label?	2
24	0x50f08fdf7e2d5b04cbe351a49ac6f1189c5b9a70	2
25	0x2ce5f9f52c1eec9a1183f91139c59b485ff39dad	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	188
2	0xb9f686e51038a6f05ae7d8d18ae8f1d4c7f6dcf0	42
3	0xa7ce2d5e79235a7b68e01d7907241dfc5bede587	38
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	17
5	0xce27bedf793faa58b60054c4ae2f43d4cb4b5437	13
6	0x1cfc93ebaa24da3a314cf35c4d5487348c8f6791	11
7	0x04005e97ab024f9cc50e628b262f0c3532baa84b	10
8	0xd4eb17aed7e1e97176299a184a3770e31977b782	8
9	0x0e57eefdd1edb66e4984c3e3026a48189f4b064c "PerionDao" on OpenSea Delete label? Perion Delete label?	8
10	0xf046b4b82fa484258a0ec0f0fd376ab655609ad4	6
11	0xf03de8410e3243928371b71dbd16f918638cbc6e	6
12	0x7fdd6db9f126a8078788befdbf8342cc6c615a95	6
13	0xa7ce840611495c95864c92db565cae20e015e587	6
14	0xda803f55d451cf5b0cb8497a4776608089e04b79	5
15	0xa722e6b35afd5683b04ec642366e7b70256931dc	5
16	0xf2d414978fa3b4e65d8b936624fa7cbb568d30ee	5
17	0xa7c9909ed9f605885efdf61109072b9081ede587	5
18	0xfb78b06f53138ef02f5f0824dc6eb519e539bb5a	5
19	0x61178783bcde745a5f4a938f517442e0809626b7	5
20	0x1b3484c617ffa476b9d98d5babd8e4f9a9e4dd43	5
21	0xa82e1953334ae72d4c47c18562e85c23e2ec25f7	4
22	0xe6341b971324abaf9432bd64e4ef61109cd32934	4
23	0xc1db48feb76122f6474af693a3c486f42704c6fa	4
24	0x98b729f0212ac8a4647c70dcfbf982439372eaf9	4
25	0x90e64cd64e1e9c4454de1ad11f7f562990a9888a	4