0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0

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Floki

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfcddaafe55fe6e8102986e220daf25ad03edd57 DWF Labs Delete label?	19
2	0xc697be0b5b82284391a878b226e2f9afc6b94710 flokiscamvictim.eth Delete label?	15
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	13
4	0x09c40f32890805a99392819c02eb5860b71825c0	2
5	0x46c46c5f4d2aa1eb3a776701b6992a2c26f996c2	2
6	0x9db812a1b55ac6fdbd1d52e628324e2fd2dbb560 Bybit Delete label? Hot Wallet Delete label?	2
7	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
8	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2
9	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
10	0xad522f078a22d14d640aa4c672a55c69af646293 SushiSwap Delete label? V2 Pool Delete label?	1
11	0xb0afd4e9c796828fef01298deae7edb5a60f196e	1
12	0xb4705fd75ac926ff84a2467eb39a0be12892641f	1
13	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
14	0xc08ec4185aea5fbe678a1512572d45da14ab5068	1
15	0xc17519a680ba2bbef1018c16cbc0fc34da5969ba	1
16	0xc2c0fe990a98909d43b5413eddcd091813d7653d Uniswap V2 Delete label?	1
17	0x7275052f1ae220b3d8e97c724920e7ffc02c4c88	1
18	0xedc0d61e5fcdc8949294df3f5c13497643be2b3e	1
19	0x3b31c4ae1dbd80dba70f45f29d289216810c07c7	1
20	0x7411f5ba7a20e0d353942462860a47c557e35f6a "lb3" on OpenSea Delete label?	1
21	0x7b59e34c74c3009ee64eee2f266613ec2b51d64c	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x750f73595795077f44b988806c189573f3882b2f	34
2	0xd8c52ae2680103587c38249da123c5e6355c3f4b	22
3	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	11
4	0x7275052f1ae220b3d8e97c724920e7ffc02c4c88	10
5	0x23c611c33ab6c4996ada61dc6b3305c51fed24f3	8
6	0x08566b5a1536a69c66243710f922dc6b9e6a58df	5
7	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	2
8	0x71147ec2314b58b474578b5e9a67cc48dfa79e18	1
9	0x7119f398b6c06095c6e8964c1f58e7c1baa79e18 GnosisSafeProxy Delete label?	1
10	0x48930b422a5121383bbecf931996e15d951a1a54	1
11	0x3c76852637f64931fa5d665919a6008eed345997	1
12	0x4c97941b7b7e39a3dc191209e0350cb2f8bb6d12	1
13	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	1
14	0xa6d4462a24d0cac66bf6cb679efe3b90cf741f75	1
15	0xb85c91f918e954d9ef48aeced75ee1406d75fa6f steambreather.eth Delete label?	1
16	0x2a6c2299496c90379b754db23537fc073f1bb70e	1
17	0x8c6d2be82c3f511567733e1980a809b15c123bd5	1