0x27ee58ee85c37084e2f6045f4b523f8f6da7f2fb

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0db8e709d247585ade7f07915259f3532b7202 Gnosis Safe Proxy Delete label?	21
2	0x3e8bc1b7736f2d1cce1b2e0a8b30444de0d20083	12
3	0x3e8b3f87023f14372092245ab23ea70cdb770083	8
4	0x3c06195dab845cbe303c6f51df16758121da1bcd	8
5	0x3e8de884acfa5d3c8f2015d42acaa2bb57d20083	8
6	0xa5cb6ff96765d8e859690dc9d29fe0b5fc8cca27	4
7	0xd6d1a8697f4ad4a8f1b31f6060592d3e7968f397	3
8	0x3326ebc77539d198144f03c2c3591b0bcdd96ea3	3
9	0x1925b8348fbdf97e2387cfa96869e3ee48d7cf4f	3
10	0x4954760be01be6e69a2433b1efecd51bb027c3ce	3
11	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?	2
12	0x320e47ea37f978ef18051539fc54fc735f841bcd	2
13	0x3c0e9df970f2fbea1a6ddb61dc7c02d1a8801bcd	2
14	0x3e8b3ca3adb1e5f65cf6673ff679ecd2b72e6083	2
15	0x3e8bca5dad17d2b61832b6362d228ef57b37b083	2
16	0x5487f81b12e962585ca72d5af6d6015f1087517d	2
17	0x80c551bf793268844fcebac75ad202a4acdc3f58	2
18	0x96e8d5976dfa2d05c0f675090d8efb4135d49332	2
19	0xdb20a5a5ed5a3ae4037865db3631b1b189bd8bc4	2
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
21	0x3e8b9823a6ec8e0f68cecbb0a3ad82f2ef1d0e83	1
22	0x3c0e6592a518a38211b3f474f7c119da4c8a8bcd	1
23	0x172ac97e50915292f2b3e8b56f6b4ddf80ac0489	1
24	0x3e8bdbcd949677c7f983769a3b62e8b9ee678083	1
25	0x3c0e61a3a68e34202a7d8fd793596fe81c781acd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6d1a8697f4ad4a8f1b31f6060592d3e7968f397	139
2	0x96ef4b829f8defcbe7757fc289940df53da39332	137
3	0xd6d540b9129b7070bbf067aa0d1522e7afa0f397	128
4	0x3ecc1f6a4022d6026fb03ce3fb8c454fe96ff9c6	97
5	0xdb2e22ad60f0298b76fdfa5e95f15536f84d8bc4	44
6	0xa5cfc22a7cd1b8fe57b6adb128daa609ceccca27	40
7	0xd6d150a904efac753d21c0bcefef9008fba0f397	39
8	0xeda62e5be81f083bab85b57d0a91fa15cd0d1e05	36
9	0x417b2167df73b2ebcffbc073d25e5dae97df51ef	29
10	0x417a0c24e6925262fd65d453f858151af0b151ef	25
11	0xeda98f37b91357a6451e7111cc04ddd9ffbe1e05	23
12	0x96e8d5976dfa2d05c0f675090d8efb4135d49332	22
13	0xa5cb99f6ce89459c4348b92102b55cb3abccca27	16
14	0x80c5ba769433ac9abac0aa11d3c76352ed823f58	14
15	0x80c9011656f17e07d975d6a8bf9f2e5657823f58	14
16	0xa5cb6ff96765d8e859690dc9d29fe0b5fc8cca27	13
17	0xdb208b28e3fe51fef3d1606b649019bf1a4d8bc4	13
18	0xd6d165b6a47e643c6c6130982d39d8ff9f5cf397	12
19	0x81bfa53a37ed4ca2db2d29c5a3677ca5538bb288	11
20	0x7cec9f19163177404257e21e38836c895629d239	11
21	0x33266dcf8dd7fc9b434341b0755a59e7b54b6ea3	11
22	0x3e8de884acfa5d3c8f2015d42acaa2bb57d20083	10
23	0xc4f73d2e22dad9016eef70b69dd7d9ce902e92b2	10
24	0x033cc871ece65e38426f4b143ba097ddff77e1c8	10
25	0x4f1380fd8f13aa3ed103661e253803463fcaa08a	9