0x1684b454492ab9013c06443e258f70aaba26bdf1

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	54
2	0xa028bef2835cab01d39dc3ff34abc46a2f665bb4	43
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
4	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0xa80180e8677b86bba2edc503235d6639457cda30	3
7	0xcfbd7e8a4a2997e2999bd9d38a69f74dbbb98c7b	3
8	0x4af7bd56c8fa0c79a952d7931aa1f195e62db779	2
9	0x497add830bd2fe7358cde720605028e7fdaf3b17 GnosisSafeProxy Delete label?	2
10	0xfa7bf1aab9a4ecac20351dc156afab9ead222e7a @798linkoln Delete label? eduarduck.eth Delete label?	2
11	0x1c38803fe9ec7aed01e4460de45db069eb42d9ba	2
12	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	0xccb720974f3809b8fc33c68f51bba62ba8e4bb6e	2
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	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?	1
18	0x497a7870f565bdd66faa485149defe588c5fb214	1
19	0x44dc48e92fb8fc7c76950ce4ce6a4074ff2a5504	1
20	0x264e81e05c9f3209e93099c93b5107031cf73aec	1
21	0x1509b54dfe30dca512a981cac6d9181560919851	1
22	0x87f00bb6c4c151eb2556290b49391fea9c30eeb2	1
23	0x3d7b527b924040849498c884093bef722e6a58dc	1
24	0x9224050814d762b88e19a8ccb8b34e5c0a4f133f	1
25	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfb495738304eceaad205be07ac616a7f5098c7b	228
2	0xcfbd7e8a4a2997e2999bd9d38a69f74dbbb98c7b	105
3	0xa801a531d65991bedc82d3b12e462304159cda30	73
4	0x3d7113a6055afe91ab0a86bc9a3f681fcfca58dc	62
5	0x497add830bd2fe7358cde720605028e7fdaf3b17 GnosisSafeProxy Delete label?	61
6	0xa8063099c5ba563cbdf44ae43a4f27f4b59cda30	61
7	0x4af35bd41a773b071aaa932ecdae831ed926b779	60
8	0x4af7bd56c8fa0c79a952d7931aa1f195e62db779	58
9	0xa80180e8677b86bba2edc503235d6639457cda30	58
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	57
11	0x3d7b527b924040849498c884093bef722e6a58dc	55
12	0xcfbdcd8df71df6970bed980b02e4181aad098c7b	49
13	0xc3422cc3f8058a47b3b72e1e50cb1e5319ec493e	48
14	0xc340af472e0fa6d617a229eb627a3760eb6e493e	46
15	0xa80102041931da1e7f514274a545191a3c96da30	23
16	0x608358579e01942a8ad0deaaebd15a785d65cc6c	21
17	0xfcb1a222020708d78ecd654de0ff2b7c1d817508	21
18	0x4af715717bc5928703217ca181959d28e426b779	19
19	0x497b43de054dac997f84de6b2a3bcf79eaaf3b17	18
20	0xb66b2956a0c327a619d01be5705e1cf2f1cbfcb0	18
21	0xe59b32927c93a706a42b7da8af94652fa0eebece	15
22	0x3a605b760eaaf6e29af91301ee00b8fdefeec6ae	14
23	0x497aa3d1dcf26138baa873e5c4e386a802f33b17	14
24	0x3d7b9dc1e57a3d4b65c8811f2654be3383ca58dc	13
25	0x3c13a59a183658e1462bd1f2a3ab8cc2f7881775	12