0x1390047a78a029383d0adcc1adb5053b8fa3243f

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	57
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	20
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
4	0x22f713e9dc2b835a7641feb6520c821b0ad5a904	14
5	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?	11
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
8	0x3bc15f3601ea7b65a9a8e7f8c776d4ab5e2bc002	6
9	0x76688299dc3bc3de8bd6f613f7c27d9be3b8fba4	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	4
12	0x22f71c69b33fed130d77f7409d95b9929511a904	4
13	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
14	0x0e19fad56864eadf64848bdc79ee6299c3374b0f "Sipher-Operator" on OpenSea Delete label?	3
15	0xe9216ee472532d74db365667e95944205a04be62	2
16	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
17	0x1e1d90949724dbbbdc4f303ec9655d366001181b	2
18	0xcb7e97af37916fd5a49ee4498440b96155c75e32	2
19	0xfd4ca962fb9da78d8e5c0376f2c56ccac8e4679a	2
20	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
21	0x59aab1bd0d26290274398c07b55955c15425e16b	2
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
23	0x3bc15f33bbf889917ba2d3e70c9d6f225e2bc002	2
24	0xb005fa6ccd851cfd599dc4bf1d2ec7d0c2e1213a	2
25	0x22f6deb9b5c0dd39e0fc2b76ae34834b53c9a904	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b0685d822318969ded9dc077db55585cadb1d1d	57
2	0x6d7d6844105ab2493d437bc55a6632944fb870f3	54
3	0x6b0e7e365d4304565714824839f04c2edd7b1d1d	53
4	0x6d7b8204336cc70c52d1aab21971818fd82a70f3	47
5	0x766842b4717496bc55ca3bb2e621954797b8fba4	33
6	0x48cd872467c8e2fbcfec2234e087ca8e86385232	23
7	0x89df87134a33cce37948e6fdd9ec756117467f1b	22
8	0x664f28a5042256f990e23073687351e29a859c85	22
9	0x4e83e918759b3aafe25d39973bbe0cefd4dc7c11	22
10	0x66990b6f0a367196ba5245582ba3a45c7bea17ea	22
11	0xd07345e8f93b7c9f1f05b9f772d48907b42e2817	22
12	0xb6afcfeb98de67f7e7d4918ba9fa3a3ebab28085	22
13	0xbdc1d7f2181f05ae85577efcb638f272dc059d55	22
14	0x9f4d106b264496b988bdd9ab9ffd07cff7393e0a	21
15	0x4062820d76e25fdc306b5ab0e040088434b1e39a	21
16	0xe5d11f964025e8f451877e5ab4296cfec5d62676	21
17	0x76688299dc3bc3de8bd6f613f7c27d9be3b8fba4	21
18	0xfc8b1294fbe8d1e60be9311ae00fb096d31a4872	21
19	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	20
20	0x3c9ae759b925a80461e7fb86528fec4b542725a3	20
21	0xa7ea9199129985b21a6ade774a9917a2800af2f1	20
22	0x1d51e40056b6b9b3ed9e52d5f5f6fa03009d5d90	20
23	0x6690c8e85be3ad7cb9eb283c8904a4d1f81bf1c6	20
24	0x46cff5418a6fa9312e5a40738dbeca653bccebfa	20
25	0x17281cdc1cbdeb14b2c60823c198ab70af39e1d1	20