0x14048284646c7856893fc4ac7ada7128f7db9f8f

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4721e3ef00d419e2125e504821bb7b9d237fe0ee	6
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0xfb4334af75236d8a18963c68193653a670018d9a	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
6	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	4
7	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
8	0x919c8fa1668182c5517de81dd7fb5c7836be0824	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xbd51501179c6219c9b93c42f105e6bd7ad0a86e2	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
13	0xfb4334a5704e29df37efc9f16255759670018d9a	3
14	0x58e24d9c224fcc75b7735e6251abebe31f091871	3
15	0xadf8ab2a5d6e2d120eb18300237b7f0fa42ea225	2
16	0x19b031eca4d6eacda4f659c860be25f77e6aed78	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	2
19	0xa0ff757077b5d796259582b2b9db99c906277007	2
20	0x4fb5b92e4155408b27050b5673dc479624886404	2
21	0x89b974c8108eb81f5974ca2fa9468b7ef74978c1	2
22	0x887b4b084bbf6fd831388b8d5d7e1814b255702f	2
23	0x919c4b0d69fa3e8eca226517fdefc724c7db0824	2
24	0x6ad931aecaaadad8629e4fdcc801dd661dfaf859	2
25	0x6e14d4e15e245d6ecfe3181b08c2ff30d2c1da19	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd79d2cad0fd7d79a87e386a636ca80d1bb1bb935	71
2	0xd793ba73001448c8e46e9af913c5513799f9b935	70
3	0xf975e9901287ca8898efcf74cc737ea91dd82a6b Coinbase Deposit Delete label?	28
4	0xff85ed5896e5ffe9c307a558c50597e4f7dc1696 GnosisSafeProxy Delete label?	27
5	0xf9b63e3eca9e125794ef32a32719c25188e65cf7	25
6	0xe036c0e5a903963d30b2b947931639a8a9dedd07	24
7	0x1697e7e5f92d08f90d2f901753446efbacbeda11	22
8	0x7272890b497e121a52befc63827587fcea1b6643	22
9	0xcd9b8ed3e901e84c2c2b334986aa8466e5157305	16
10	0x4574e4fd81e52461f0683535a720729ee8decd95	13
11	0x5d63837a9e64a6723036913ff92747b9ed8071dd	13
12	0xc65055b095079244e0f0232afad3d3699ac3edba	13
13	0x8bc84fdc785e8b481bfd24c1d62b5b32ac13a494	13
14	0xfa14c6aaa1ab119f8963d6f521ae7664d632842b	12
15	0xd79d312295092a4b67f079f33b4dc0313cf9b935	9
16	0xcf488ee8a91f921312c4250697aa30d94e9b8c39	7
17	0x973a16453e4bb6c598c6002c7b8cdc43b04333e7	6
18	0x8bce556b63cdd9a66b25748ac3a645f13a13a494	6
19	0x4270d6b64655f2076ec25a1901749f5c9a485898	6
20	0xcf4acd21d0105cc3834d40da74513bb7659b8c39	6
21	0x93d17b5d9b573acf2d16b4cec8dabb499a1dc833	5
22	0xff85a22b7f260c5f04d7a3eff975d0aedd721696	5
23	0x072d06505950fd8a55f8cbc2d3796afff1d84c11	5
24	0xff85afe64c3094fd01d7a5276cea7edbc1ad1696	5
25	0x63cd1f26d1cb8d48c43ee0cb885765fbd8ddbd0e	5