0x1bf019a44a708fbeba7adc79bdad3d0769ff3a7b

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GnosisSafeProxy

Tranchess

Treasury

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78a62e9d084d100ad9bd023fe5707897449e5633	92
2	0x98ca83b7eddfe3eaeb4fbb1b5f09c9e3c19d443b	57
3	0x4a0ca5a8d4701def30288ede8e74e3326117f926 ClisBNBLaunchPoolDistributor (Proxy) Delete label?	52
4	0xb982bd057313f96935683e1850da0b9ed88aff86	51
5	0x2aa5d8bd6b0f7692023efce4c53024119c64e9ee	40
6	0xaa5c26b09e734d011e1b0b25b023137dd966fc15	36
7	0x4a1051458832be219b6894b8217f8c654f90a829	32
8	0x32fd71cc4bd4524f4fe3822e22eb62922086efbf	28
9	0xae581124480db2711b2e018164295eed082d4983	28
10	0xdb2dfe0eafcd8151f4ce08bb56eb5215cfd5fda2	25
11	0xb95737905d59c20dcfe78c483e55fadb9ec1742c	25
12	0xf1d7335f0a5266712c4ab08cd71a680d04972a1b	22
13	0x16dc35891a2157e99a3f594521122809e1b9b091	21
14	0xcd8dc864a3d635b01016fd2decf40d67c599c4a7	18
15	0x85ae5e9d510d8723438b0135cbf29d4f2e8bcda8	15
16	0xc9e83536a77b049e2a881f6eb98ae7123643c7a3	13
17	0x5a52e96bacdabb82fd05763e25335261b270efcb Binance Delete label? Cold Wallet Delete label?	9
18	0xa3bf8d942f85c057fcdd57cec67acb353abba8fa	7
19	0x4568e4d86e9a1aee0709ffc342220d11381d94eb	7
20	0x04a5049420ffae677d4abded533d67acb05f03ea	7
21	0xf21862f0deaff6208fa91d71611ca5de48ee86ae	7
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
23	0xeee15ad9df5e63ab23c78fd1d960cd6cb6f85c1c	7
24	0x17f3be331cce3b6f66fabe38dd885386c57d821d	6
25	0x27811fe4b592b8c82bc339f736280c76a0bee82e	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	32
2	0xf1d7335f0a5266712c4ab08cd71a680d04972a1b	31
3	0x1a51c7fea7be3d174cc5774d789202de244be754	11
4	0x6983d348b10bf5c581ed682f041edaa3b800a1ca	11
5	0x111150736cdea75eb84cfd86a93e93a60ec56628	10
6	0x36be721ea97374a25913882b6a1d909ecd9c6c3d	9
7	0x4d63124472a31372fe8088de60cb48980ecfb913	8
8	0xdfe18e7bc9bff833a9a9d44d9acef91071264a62 Binance Deposit Delete label?	7
9	0xf1d93775a416432702e3d514268738c396972a1b	6
10	0x03c00ecf4a3807ee6a7f2e52e53ca45f91dbfd21	6
11	0x0a367f918340d47d36b21c93e9a2b6853cc9d6f0	5
12	0xdc5b418dfaf62fb913afe099424c2516a8db3a7a	5
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
14	0x03c0cb78579564fec6fa5dfad2d0ff82a9a9fd21	5
15	0xf6d70950c84cfce7c079684c1204245b77400aa2	4
16	0xa686d9e5e137ec895d7b70706061bc527db437d6	4
17	0xfc6d3fa78136882b427ec66ffbec6919254800de	4
18	0x8a3bf8942bda357adc663905aa055a8db3dcda23	4
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
20	0x0f8e311d4198edd0237522100794a59c742bb3b2	4
21	0x86f22aa88d4c15a569789a11f73959fed9a9149b	4
22	0x924a80f505594927bc76baf2a1a6a51644697148	4
23	0x3c01c495a03a6ff46dab0afe108e5f2a94d99dc7	4
24	0xf429b3e83c692dde4868e448c4553c574105e0a3	4
25	0x1a510a012f3bf850a819abeb9300134db74be754	3