0x19ff5f2c05ac6a303af6d5002c99686e823ebe72

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x618ffd1cdabee36ce5992a857cc7463f21272bd7 WazirX Delete label? Withdrawal Hot Wallet Delete label?	19
2	0x4957091f11ca0a298a6656607cc3b973cebb1f5c MultiSig Delete label?	8
3	0x0e504e092b185b162ee5528d801820e6abb93a27	6
4	0x96c2863c93912b6dedfe062339a9be5ca012803f	4
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
6	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81 Gnosis Safe Proxy Delete label? Wintermute Delete label?	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
13	0x93af1a2921524afdacd614e47dfad3567457a33d	2
14	0x96c2a72afc729b3359648ba6d8bdd5081383803f	2
15	0x3d79d0418586ae30b9c13e364127e0fe4fc5b7ea	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x6b4fd234b827833da40404de1fcf2a784d4bf033	2
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
19	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
20	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?	2
21	0x0e5033fab946852e1a035a4950ae0d0a13ca3a27	2
22	0x36a5193f5c72e51e765c37bc36a25dbc7e53267c	2
23	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	2
24	0x00e5c8dc59a2ba4e490750b51f26510799903a27	2
25	0xa25ea37c36f724e4c0ee7dd215ff1d3093a1c602	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93af062502f81eabe6a31951320e54b85a15a33d	29
2	0x0ecbd1e6113e36a230fb45687b30f098fbc43d5b	18
3	0xa0e5b7ee9afbfbe3d42a04e2dfb3f34de58fadec	9
4	0x0e507f52135db4c3b7c3b256a0e1896090b93a27	8
5	0x0e504e092b185b162ee5528d801820e6abb93a27	7
6	0x0e558c1fa8eab5eee3554a202c47424521b93a27	7
7	0x96c2bb4b1f524e951fc7cad0303b995e5d6c803f	6
8	0x93af0360f79f45e08630a175a302e1d0f592a33d	5
9	0x93af1a2921524afdacd614e47dfad3567457a33d	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0x93af23c93b024eac97535c14b318ea674b28a33d	4
12	0x8d8d4d6c3e80dea5b632ac12290a72a26c75c882	4
13	0x96ca2ed513a7c3c5349bec52c474c27b2301803f	3
14	0x0ecba06a2d32e9f45ac7f90a1d10f9843cd63d5b	3
15	0x0ecbd19231aa5391b9f180075b05a0ff91643d5b	3
16	0x0e507b243c96b1ea0505ec90952a281ad0fc3a27	2
17	0x96c219412a449a155addadaa71cdeb447d01803f	2
18	0xa02ad659a2fdc4d22a202f6d4dc1b9aef6ebaa7b	2
19	0x9314da2004d02734590939fa321574089c7cebd0	2
20	0x2ba02f0a96fa1d67772f02328eed260fa33e6ea2	2
21	0x6b4fd234b827833da40404de1fcf2a784d4bf033	2
22	0x09747f7359f97eff70812508feaf9a7bea872cdf	2
23	0x1e8aa9bc09d8cbc0da87823d5cb5ce88da197c64	2
24	0x48f4cbc5c589a90b6a4c562fd86eca1540e94528	2
25	0x9008d19957a0dae59458b44c9211c9650560ab41	2