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0x2991f021037b51d40da7ac4a568eb832b19dff86
Gnosis Safe Proxy
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
2
|
|
|
2
|
0x83c41363cbee0081dab75cb841fa24f3db46627e
Hot Wallet
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KuCoin
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2
|
|
3
|
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
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Hot Wallet
Delete label? |
2
|
|
4
|
2
|
|
|
5
|
0x58edf78281334335effa23101bbe3371b6a36a51
Hot Wallet
Delete label?
KuCoin
Delete label? |
2
|
|
6
|
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
Hot Wallet
Delete label?
KuCoin
Delete label? |
1
|
|
7
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
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Ukraine Donations Donor
Delete label? |
1
|
|
8
|
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
|
9
|
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Delete label?
Hot Wallet
Delete label? |
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
13
|
|
|
2
|
5
|
|
|
3
|
5
|
|
|
4
|
3
|
|
|
5
|
3
|
|
|
6
|
3
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|