0x227c0f188ac363ea17da657c7a7c5b3cb52843c9

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f436e96f7fbba9dbd764294c424b38e9ff3fff8	8
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
4	0x08f89c7428007ca5daea878672aa677cd7d3a293	6
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x1eba8679615c7326767e41aea9d6c45aec030e92	2
10	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	2
13	0x9d03bb2092270648d7480049d0e58d2fcf0e5123 Morpho Delete label? Wrapper Delete label?	1
14	0xb52ae116997c21b4fbb8b1dfcc0af46e7b03dc06	1
15	0xba375ab74e65305b5c68120f165c55156b56b27a	1
16	0xc811f1eecc85fcc3a2ebde09999f9cd723f3f893	1
17	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
18	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
19	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?	1
20	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
21	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x867ab6f24b22e67707432b12a4c46a446f6f47c2	1
23	0x8cb61e01ccd5ece0434aff2908a0e20d2d141bfe	1
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f436e96f7fbba9dbd764294c424b38e9ff3fff8	10
2	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	4
3	0xa35814b165001f47b10277a1cc81456c2059d9de	4
4	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	3
5	0x9e7f2436e0412999f2249664954fc70c22a0fea1	2
6	0x3f43c30f49df8c31ac5a497ea739d6cc4603fff8	2
7	0xba375ab74e65305b5c68120f165c55156b56b27a	2
8	0xc82a1e12e74d8b38f2accc3710004d3b38c0c12a Spartan Group Delete label?	2
9	0x5201d268b5c5e63f51bdde214806a365c567b3d3	2
10	0xa0912e16c62e2b9a6a3aabebc4cb88d139b6b152	1
11	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
12	0xe9562d66f405bfeb5b40b00733279d9151dcf808	1
13	0x6abfd6139c7c3cc270ee2ce132e309f59caaf6a2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Morpho Delete label? Seed Funding Delete label? morpho-association.eth Delete label?	1
14	0x6badc4e42085b840fb690ccf21fb4c05bda964ff	1
15	0x7859c641a3851fef4e0d39e358ac279950894e7d	1
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
17	0x867ab6f24b22e67707432b12a4c46a446f6f47c2	1
18	0x8cb61e01ccd5ece0434aff2908a0e20d2d141bfe	1
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
20	0x9e7530ee20e2f7a70c926fee62f0964d3fa0fea1	1