0x20231688f11f32b759dd894e7a19b1c5c3076a29

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3db4aa552cf81dcd29e1d8319e17913b9e6fc693 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	26
2	0xbdcb95a80d4c770fa811b1faf0bb4cf204d310b5 Animoca Brands Delete label? Fund Delete label? OpenSea User Delete label?	16
3	0x000a4814cba420f922f3fc376f23c65512b3f0b0	14
4	0xd23c1f2af7800118ee75c095b4c55527b5509342	13
5	0xd819151a730e0ed22325d156d346e46c0dbe1b25	12
6	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?	10
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
9	0xbaff4306bb9723bb7ae5c4033e3333ee49be0768	8
10	0x5885b93aabed8fa8bc56e2ab6cc38127ec77e834	8
11	0xf2faa71309a0b3375f5d9f913ca0426706f0c2cb	7
12	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	7
13	0x7ce02c0a552372a61fb8577233fc5dd0d339d40d	7
14	0x61bc0cb788cd356b517138a0192539e5375cb66f	7
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
16	0x4fa7b1de194fc46a1fa7152f25ab1e47f2615ad2	6
17	0xf494b3a2bee94ea887115c186f34d04394c07eba	6
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
19	0x09f307b00983e582b5c7b2d54f9ff1be98c520e9	6
20	0xf02f618b7f7e2d954b1be90a93ec2a58ead71e34	5
21	0x9ca1d8527504cd3e406cd99eec25d51c243f9e77	5
22	0x5ffbff55f13770c0d54dfa4de504cddc5ccb10ce	5
23	0x27e671e436b8214dcbbaa241f6bfc899bd1bd82c	5
24	0x7abe0ce388281d2acf297cb089caef3819b13448	5
25	0xfb7ec674cdd4b6d026ed87fe0014c0a0c86372a0	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd08fe17a90843405e7762011301a3e1a7cfa88dc	65
2	0xed7e2d1c59741e02ae620808bd1d0b3398104ef5	46
3	0xd085e07d565893b0662b979dfc0e4474e8fa88dc	45
4	0xad624401daddfd05856dccaf98aff9f0f7acf4e3	40
5	0x0d1b9c3748764609b79e8097ea57888d499fc10f	29
6	0x8711af41e94d2c3410bc547bce33cdcc6854a49d	22
7	0x0d17cc7dccd574e6d7a0619cceeb8d10db9fc10f	22
8	0x87165832dcefaa49addb7be0e4abfd2f8454a49d	20
9	0x397e1f7499a87dee25366990cf8628700938423a	19
10	0x8716f20b7655c1a49a69547947e3c9e820dea49d	18
11	0xd08fe7829ba7be8e331676318c60e29b9bda88dc	18
12	0xcc3facf4a0c0f2a949d60eea8c9e0f2fcb1d982e	17
13	0x15c4d1d78f6d3741d73d31fa2863414f1bd4977f	16
14	0x37e5e0fe160edc00092093bb9c206a8421bb6ecc	15
15	0xd08dd5177a7cfdd93739ccf9b44988187efa88dc	15
16	0xd6e030c8402536cc9b24592b0f0a7a1aa9ea1b23	15
17	0xd6e64a68f2fcf5c9f5f6ea0ae7857f899dea1b23	14
18	0x74f28c5217cd6239ec2211b0b6a9f1ca776941b4	13
19	0xacc85bbb66cab255380a7c7316be7e79487bdf8d	13
20	0x15c4ecc6d3ca5bfea38ce98d681a1b63097e977f	13
21	0x22d9beea96244b4228227256181d921894d25198	12
22	0x37560032c210df5890ccec8f144bcde2ecd552ac	12
23	0x09cb05c212ef384ca54825947a72d37c94743ac8	12
24	0xad600e4b87b038061e4cc15abc7aed1a38acf4e3	11
25	0x40f09c2272e7e1928874f0463bedcecde8bc0cb2	11