0x1383b433a99dc473cf8e92bc65668e3e6c2056c1

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c23b43f0051c35cf86e094888e7d20790ff2018 Gnosis Safe Proxy Delete label?	12
2	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
5	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
6	0x77defc25396411fdcba937f6efcb9a05413e22f6	4
7	0xdbdbf101c9ee4a94264ee5f04913c77246bde4d6	3
8	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
10	0x83bdf89ce9b2b587785a89603d2d451f05cf719b	3
11	0x3c170744609c21c313473e3811563073c850c9f5 Gnosis Safe Proxy Delete label?	3
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
13	0x8a3e7319eb16852ee4906f24df6483ad0a942cd2	3
14	0x552acbd2a8a511cc81ccc5213aae582164b1ce14	3
15	0xdbdb07d64c38902d75bca30dc6809a906318e4d6	2
16	0x1d21639c14c3c7f37befbf6f5d0acb456d43c932	2
17	0xc10ee9031f2a0b84766a86b55a8d90f357910fb4	2
18	0xe5e688c009c477bfc8fa0cb7dbdec9065e383fb0	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x66d809c3ce249e9a793454f205ee665f6ef46eb5	2
21	0x7b1d387d396cd2f965763a8f3d91405997400076	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x54c989cfe81cb6896b020e8023ed8bd90be3b3e7	2
24	0x46b18c8a8e95547941ca14598ab7793c29a9d31a	2
25	0x4fc32f48d3a18bb30f5614d760fbc7682dcfcade	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5e688c009c477bfc8fa0cb7dbdec9065e383fb0	126
2	0xe5e82573932532a293ac65ee64a1ea7df9e83fb0	123
3	0x46b16d2c3713acacd97b09e8ec6f53269abfd31a	98
4	0xae71aba9f445a8d6f0a6fcde6f62d4ff8b572578	97
5	0x46b6fac29075b172147ed787baf01b2756f3d31a	80
6	0xae7765b4f92afc47ce3d225c036b399592272578	79
7	0x741668873d1abe8d5535a0c49693f375fc45839e	74
8	0x7416fa0dcf0e422a8aa4701e6fd13188f883839e	73
9	0xdbdbc484a6f82890508ed4b5d6414ea5008de4d6	25
10	0x7dff0f277d02547f60c45bd49cb1b2a2cec1d874	19
11	0x8a3e62ddf3b44cec099e231ea8d58e54d4882cd2	18
12	0x1ff1e8f6ac6177693f697181ca1e33bc8c116e5b Bybit Deposit Delete label?	18
13	0x1bcc24a3723bf5a6ec8b4604a2379e5fdcbde668	17
14	0xeeaaace115000989689f295cc28e2f96f6e6e9f0	15
15	0xeeae019780af1481e6c03ecd3b2d828edff6e9f0	15
16	0x77de33f2e7fb833a9e1d3f6e4850a96cd9de22f6 Coinbase Deposit Delete label?	14
17	0x77defc25396411fdcba937f6efcb9a05413e22f6	14
18	0xb2c1b259e4b6a12b6cd816a089f3c5f31d74826c	13
19	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	12
20	0x06145f14b4e59bcbbfff3159b7ba8e5532cedb81	12
21	0x11443938ce0ee2aa3b5b31072bb0a215e6d43c38	10
22	0x11442c72ba993566b99f4499460b367c98143c38	9
23	0x7b1855a236692e919ef229d532896d19effd0076	9
24	0x7b1de90c2e1886a9d6534408515389b906fd0076	9
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8