0x19f58ba5ffdc8e556a9b97e5866f08425689b9a1

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
3	0x3e40d73eb977dc6a537af587d48316fee66e9c8c AppProxyUpgradeable Delete label? Lido Delete label? Treasury Delete label?	6
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
5	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	5
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
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?	5
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
10	0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5 Mirana Ventures Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x9e4e147d103def9e98462884e7ce06385f8ac540	3
13	0xaef821c30a5581bf2935364173952846305a592e	2
14	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	2
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
16	0xb365174741d7469f2c3820fce5a9fd60f90cba42	2
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
18	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
19	0x4306fde5a11aa0a74ee006ccd1f4b5cf9a42ab25	2
20	0x773d0707b5eece212f5f45c11dccb2733f3d06d8	2
21	0x1a4fdf8ae9c82b979a0fed2b9665d1e22a4d71c0	2
22	0x8671313ee04051b39c652d9e920cd2e0435e7575	2
23	0x72c58877ef744b86f6ef416a3be26ec19d587708 sharp3.eth Delete label?	2
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
25	0x54a63836e920850f29eee0c98d1a2f851349451a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2edcbd7fc7f371a22a2d850d5685e2b2c68e2774	7
2	0xf050a13f5639bcf80335a48975e483ca58ac5b8d	6
3	0x2ede9c6151d3ce3c60f38b8db367f0a9c28e2774	6
4	0xd17ac2feafd98f5052165715f0590643eb145d16	5
5	0xf0508a5c2bc9d3915dc599db5ad804cf44805b8d	4
6	0xd6c2727f4cb5293c34fb641a0e3d66d8609e4cd9	4
7	0x21c4d0c53ea596256f14a5fd3381f0de4b3f2481	3
8	0xfdc189bbc97e9128c2b8b7533e0800d86a9d4c90	2
9	0x72c929a58cc92939a3d6aa86824223278c75517f	2
10	0x947f7c72cdc3dd020f57f61e5b4385fd48d871b8	2
11	0x947fb7bd84030117c07beb047a9ef5850db771b8	2
12	0x947fd13fe313902e149aadfcdad735bfefc771b8 Gnosis Safe Proxy Delete label?	2
13	0x2ede1bcb939352b50b99b74485d6b3c87af42774	2
14	0xd6c869121021de9a8dea0771e1f79ae8099e4cd9 Binance Deposit Delete label?	2
15	0xd6c8ac326ac50eacfa40df4fd5f57850f9684cd9	2
16	0x72cf35b89a018aa2a5bfb5cbf1f34030b875517f	1
17	0x21c4bbbd8b9a4fe00388ce015789a1ddf9ea2481	1
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
19	0x24d0b99c0b25f280ab919e8019e2257655b3b700	1
20	0x2ede7ca8a75fd000ccebed85ffb673b057192774	1
21	0x430fb01c24c057c679c9aa559e32fc8a8f1a91a7	1
22	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
23	0x60c70950c88646e2dd631a7d31fcc4457a83f898	1
24	0x72c912e2ee1a1796d416d8675703862a028d517f	1
25	0x21c404ce95c857f5903ebf7b53555a7d2ab72481	1