0x232765349a8c1ffbc5e5453bd9930e74dce570e0

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9baeb77170a52813363e475baeb8da8b5cea526e GnosisSafeProxy Delete label?	10
2	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	7
3	0xf052a8c650be52b7db8d266000a503857f7653e1 skillfulai.eth Delete label?	6
4	0x97c1b70937fec73ca80eb4796e5c839cf6c3dcda Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
7	0xee645c85c2477a9268204882b5adefd683b28125	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xaea305882d78082da27350250f0665934db48de2	2
10	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xf0e9de18c2bfc0571c72ee0ffa940a8148834487	1
13	0xf1338e41910be7c8a0eda39c06279150a3b23e90	1
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x24b3b50c1b87b549374876d31f919e5e6eeba999 Fyde Treasury Protocol Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0x3201808df5f43e948c4921a30cc0e44c7241b4c1	1
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x9ef431e6c1e5377c943a26ed3b028272ac17c1de	1
21	0xadaaafbe355c2b83e8c402c8def50113d47f88b5	1
22	0xc8179b0caaa254932f60aeb7bd3c91b0c138a1b9	1
23	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c85c9dc39386f510c2450163f9f9383a05fb7dc	1
2	0xeab6407d54d8436178070f9e5be4f8c5b23ca38d tripoint.eth Delete label?	1
3	0xfb7a6e949da9622eb7cc7222256acc28f035c7b0 Kraken Deposit Delete label?	1