0x194c6431430b577643295cf985ca8151aef729bd

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
2	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?	22
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
6	0x2b83b3a371fefa0b1839d7791dddc7260f2ff641	6
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
8	0x1de03be893dba84971159671fbbd3af14271bd4b	3
9	0x52f5f2add61c835ff10550402a46621ebd1071d5	3
10	0x1de08fc4471e728a7a41397209c6d7dfd01abd4b	2
11	0x2bf4e715dfc9a79f176c68c960953a21fab8919d	2
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
13	0x6454db949210114dfe891c0a2a5ebde13bb26cd9	2
14	0xfbfafc5c6a2765b82bcf491c3cb860d42851a81b	1
15	0x13b1dd3cd88c95a7534981438add90005903c888	1
16	0x5ceee05242c0003655d53e0f510d9c505f6669d7	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
19	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
20	0xc413e94f981431df9af4a2215408499ce101f4ca	1
21	0xd0e049ece700644b362c1d1a4899bfb40628d51e	1
22	0xf2c82d8d1501cbcc2a28672bf4eb3a4a7137d121 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0eefe5db25750295b10759d55bb0634e699851e Luno Deposit Delete label?	36
2	0x208d6d240076a8219a907bffb7da8890ae60b667 Binance Deposit Delete label?	18
3	0x7e4530b1cf3aa76a5d8483a3e2b0f6ea9e3b5eb8	12
4	0x682724246be79bd03d959b6f968d9029fe5c7973	9
5	0x63cd6878c8442617b816265297fe83048aa858fe	7
6	0x208b5c2194678d58fca3726d7e318f7fdc60b667	7
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
8	0x3e65dd15161b35d6b2dd274c50309fd7307fd1ca	4
9	0xf2c82d8d1501cbcc2a28672bf4eb3a4a7137d121 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
10	0xf5928cefdfbaa0b394b6314a9759de1981bbb846 Bybit Deposit Delete label?	2
11	0x1115c7fabd97796d9136219131994b209d29ed95	2
12	0x208d95721d05f9a84bbb85930292022b5019b667	2
13	0x6069cf357e857a513dfdef0429200a7d8050e685	2
14	0x70c0312f99cedc084a995b753c2c3f4eb313b2c5	2
15	0x7e4542af9307987514ee0bb20793c23b199c5eb8	2
16	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	2
17	0xca21732b680031dab468170bfcdda92520d6918d	2
18	0x1113bac0fd16b623b30b862957eb2d5f3429ed95	2
19	0x8b3815541b130b1b9531ea72f245fd1da05321ed	1
20	0x8b3f1adad77a3b072130beef5e1d23583b5321ed	1
21	0xf4c3c55002275e29dab81590d0a770df7f5ab691	1
22	0xf4cb5e869315f1d3062aa42781da177d4c5ab691	1
23	0x2b83b3a371fefa0b1839d7791dddc7260f2ff641	1
24	0x5115963fcdef521c68e7d1f377e88913d5103035	1
25	0x208d4e6d6abecdbdb4617b83dc4f2837ed4cb667	1