0x13134b8d770907ecb263cb88a67f9af833007afc

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	14
2	0x20ccdedb9814c83ba2d663fc04f88c7a61aa706d	10
3	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?	8
4	0xfe464dac9e423b113ee456deeb1fe0a147b97e2f	6
5	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	5
6	0xbaef764286f20cd3b74465d0fd8e8affe16ac833	5
7	0x9d2795e6119c0de452b6651afa716d6ab83e9117	4
8	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	4
9	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	4
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x307b2a5491b6011dafd9429fe61ceee09c83e9a5	3
13	0x93358db73b6cd4b98d89c8f5f230e81a95c2643a OUSG_InstantManager Delete label? Ondo Finance Delete label?	3
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
15	0x2d1871a17af46ac094d517bcd6ad77c3abc14862 232323.eth Delete label?	2
16	0xaa4211f00b942c5f6ed6bb146152ff1b97aac29a	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x5b1f667f02f6346399cd086a98eb4d25681821c7	2
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
21	0x9d2733decc0cbf96ed529d034104bc83f5549117	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x44d085809c264f252f22de9220dc92b3c6644f10	2
24	0x65a37166ceb1daefcb6dcc566b24dc5ed13e2653	2
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec7861f18c06c1c66e9cb08fa6d8c3370de45d59	24
2	0x48c93f3d885f507c084614d0ff27af829d9cd86d	10
3	0x307b2a5491b6011dafd9429fe61ceee09c83e9a5	9
4	0xbda73a0f13958ee444e0782e1768ab4b76edae28 Coinbase Prime Deposit Delete label?	8
5	0xbbaea96e7b3f03ec198dae1d590cb4d782709522	6
6	0xf67416a2c49f6a46fee1c47681c5a3832cf8856c	5
7	0xf0d101bb4017fc6b90f21b6bafda532a12831808	5
8	0xec78eedd3936204ccde7f5f57881138a3ee45d59	5
9	0x9d2795e6119c0de452b6651afa716d6ab83e9117	4
10	0xec78888622d1aec13fdabe4fe9b2e735cba85d59	4
11	0xec7b7b710c83672f8c6645921a444f577ce45d59	3
12	0xec7808a93c0a9dc3352a86c201169cdf15255d59	3
13	0x48c956dee6d712699dee2a44db87c054509cd86d	3
14	0x48c97a2f320fc379657d88d7b77a8ca877bcd86d	3
15	0xec7e0ada29ee0bbd59d9dfc98d2ac1ba28e45d59	3
16	0xaa42c0a5882b7476235547d383f039f004aac29a	3
17	0x9d271df04417bef3885ed9044e4724981c3e9117 KuCoin Deposit Delete label?	3
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
19	0x93358db73b6cd4b98d89c8f5f230e81a95c2643a OUSG_InstantManager Delete label? Ondo Finance Delete label?	3
20	0xaa4211f00b942c5f6ed6bb146152ff1b97aac29a	3
21	0x307b194ddaf98815cda81cff07698b4d4f30e9a5	2
22	0x20ccdedb9814c83ba2d663fc04f88c7a61aa706d	2
23	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0xec784af9154699854acf1a8945c4bd154dce5d59	2
25	0xbba00f40e6ba4679bed1eaa15e42cec897709522	2