0x12e5179df245e1a3cdd41c024a4174b3b395155d

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8356a14e2610315f4d6604c71738c7f2ef7aa2a	146
2	0x63cfe9606e73d051b3f4e737373caa61f50b6fb2	23
3	0x2991379cfc0724abe9950b4fcc4e331f5307225e	14
4	0x63cf69c97d67fe93e458727df19bf5b899466fb2	13
5	0x2991c2c6a30d5d2efd65a481d9ce463a5673225e	7
6	0xfe80804d2e3ab78a13ce90f45b2803cf9bbd1f51	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x8b7411281a13613cbea58a41b02b8d39b473c66b	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
11	0xfae90a140e4a9c2ab79a22e6bbebfdc9edda7c5a	2
12	0x506bb5408139c25f77b8be74e2651a9393a9d63c	1
13	0x5a38e55128e5d6fec4258678517f87207436cda1	1
14	0x5a96bcebc9ddc5bfffb49bf8876fd52d2beab811	1
15	0x6357d3843d715496257e338a878ab0b72040a918	1
16	0x63c7080bbe13f1b3e8b9d0dbbe70229996096fb2	1
17	0x63cffe0642150a2a050345964b1d3c4b2a3b6fb2	1
18	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
19	0x7117f1bad31731ec65bca5f6ec5b6357954e0b2f	1
20	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x88412b439c48b25eed91b6f0450be8b6f62aada9	1
23	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0x96f8346867c6296d69c7fb327f08a752b5047e52	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8353404d7b142bd4eefec6f1a58d92aec65aa2a	28
2	0xb8356a14e2610315f4d6604c71738c7f2ef7aa2a	23
3	0xb839d0e6890d77b06009871c363b86476265aa2a	19
4	0x88416ca5d6af97f750c57622e3d317a6bf4aada9 Binance Deposit Delete label?	13
5	0x63cfe9606e73d051b3f4e737373caa61f50b6fb2	9
6	0xb8357c47f0e70537798aecbd7daf2bade6a8aa2a	8
7	0xb835b9c68c73d1441a2dcb6b43c6231d25f7aa2a	8
8	0xb8356e3c919889e2f88033374d58e590dc7caa2a	8
9	0xfe8029272ec140e7424e12065389f72b50f51f51	7
10	0x29919d426030263ce69e6ac9b08d3f31ec07225e	6
11	0x96f843f6afb7cbd74e49b47ca168966b725d7e52	5
12	0x884145db1c461ae72176e6cde9f472855e49ada9	5
13	0xfe80804d2e3ab78a13ce90f45b2803cf9bbd1f51	4
14	0x8b742bf8c0c02d182ccba095e8f3453d9799c66b Binance Deposit Delete label?	4
15	0x8b7acc76033e2605a4f6b8fc6895b6aac199c66b	3
16	0xb8347d50c43b035be3d713b6832e3a46487caa2a	3
17	0x2991379cfc0724abe9950b4fcc4e331f5307225e	3
18	0x2991069f34f1dd0827c8a3df190c0c3e1023225e	2
19	0x3036c6eb847dafbf2f24fff18f4085db74ee574a	2
20	0x88416e2147d3a2c1d4de40ca7558e94e2df1ada9	2
21	0xfe801795cf7e173de2719f24f927935bb8d41f51	2
22	0x96f8bc363b9ff2b064f72840a00770abb4ff7e52	1
23	0x96f5d6090f6514d8650e20d11be850bae45d7e52	1
24	0x88f70d7f8a34825393341befaa1bf369814aada9	1
25	0x885a28ae0d0f3a6f83aa6ba163e258cd302aada9	1