0x2916768f1fea936b6c69830b8e1e3bad5e612255

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32c45ca99f66de2ed86b33a5ee5bb0af458920c0	58
2	0xd7d4ce083fff6a9514e8939298f8621e0620d16c	33
3	0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c	18
4	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	7
5	0xd268c7de52acfe44a15287218c1a3a93ec8481e4	7
6	0xb6548cc8bc98afe3348e1088d30c6958f8f2108f	6
7	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?	6
8	0x4dead071740091b114b8a3f6f82f8fb380c731c1	6
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
10	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	3
11	0xba5cc312eedddf5dfe6be43fa85376d8c8583f0e	3
12	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xcffbf2947fb91e99e668bb9c011b1f35a58184c1	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xe430ce1e5e47656aef5f542b98120394b8bfc065	1
17	0xe9da256a28630efdc637bfd4c65f0887be1aeda8	1
18	0xebed9cd18f1c320d2de4fd3a259542c5a27c57a6	1
19	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
20	0x0bdfd4ad937ff179985276b7f5be7ae3de0229e6	1
21	0x22a7b95280048a20a62d9640755f057c5c1e6dfc	1
22	0x2db6ffe79549a4614673937b38218a5a0de9a7bd	1
23	0x36eef7d4a3e26d6fb093640121f8e6839ab59c10	1
24	0x3d5bdfe64bf94bfd7b409ad76461a8236b7a1957	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3c671e23f8cd819dc1f389412b3726b6e1e126f	23
2	0xeb9de00a94d780110b5d19e2c23c89e67b7d44a8	14
3	0x3e11de543e352d5127db21a58d0fe0cae33fdeb8	13
4	0x7caaaa59ee2126984008ffadd7abdde0ca0d5a0c	11
5	0x70559fdf98a9cd600547894cd476f69c800f4482	5
6	0x45a5c435d544ee45aa2a4900db409db909dc7195	2
7	0x28331c152cff7173ed314010f880502e9098e1a8	1
8	0xba5cc312eedddf5dfe6be43fa85376d8c8583f0e	1