0x1dfd06b343d7dc60b44782949a7c057e8f2f40a8

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Gnosis Safe Proxy

GnosisSafeProxy

SafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4
2	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	3
3	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	3
4	0x9a48b89e7f2af4cea4974ad7ac6a7b3a16b1ab10	3
5	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	3
6	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
8	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
9	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
10	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
11	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
12	0xa84d6d9d70f73f6e3a0dd27a9610777c7f1c8684	1
13	0xba3f5c056500ce033e9d74494b820d495efcf19d	1
14	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
15	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
16	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
17	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
18	0x0e00384224a4013e5c61d19b99e8a45c33ab70ad	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
22	0x2d953f9e21362b7b38af112456ad55e6ae99f0e5	1
23	0x399cbe181c9627acb11a76c3bb02860494bbb3f8	1
24	0x5027746410e3cca0c3a2f010240f52d617d1b657	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa27099a8ff82685efdcac3f975e47733974f3224	9
2	0xa272992755bf5f013b2b7be9ac4e4fef0a4f3224	4
3	0x81220ff21e74f9bbe0796810da8bd1c7c10d6a7b	3
4	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	3
5	0x45233e181860017510930055ac35866d62dfd7fb	2
6	0x6c0c2be0c93ba57e6f25573963e6523f17eceb65	2
7	0x995215f5af5abac8fcee5ee0575d9226a12ef173	2
8	0x9a48b89e7f2af4cea4974ad7ac6a7b3a16b1ab10	2
9	0xa2d6d7003698bd4d186bcfceac28249078233224	1
10	0xba3f5c056500ce033e9d74494b820d495efcf19d	1
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
12	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
14	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
15	0x8122089e8418134e5c93ea2a415477fd3a486a7b	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa270ba4767920b209e4798849cc832da27553224	1
18	0xa275b233047b647ecc01edff61d53cb18f4f3224	1
19	0xa2d65247a2fc8a2ac4655d255ea438aaa34f3224	1