0x2c638e959dc3e7f85f20da8f105f2b2e107e368c

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GnosisSafeProxy

bbwm.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	8
4	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	8
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
6	0x86d396b17860a0bcc4aaa86c4062d9d26e0cb5d7	7
7	0x9a5aabb76615ba5932127c0569f3b983ad8ba954	7
8	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	6
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
10	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	5
11	0xcf65417466174c0226eb57aaad63815a45f13d1f	5
12	0x1e73c5007a24a3828bd7d3a7c08572fadb2ddbee	4
13	0xc87490e47592b27750ddf63820c82bd39821c79e	4
14	0x4548566696f1ab2b06ed03f4f00473d4ea27b2c4	3
15	0x8575598130b3a973add482140b857b7b2a1d307f	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
17	0x7b3f8f9782b14a95d0f1f328575c17fb3318bdc7 sstacks.eth Delete label?	3
18	0x649af19cbe5aab60ad845b71fae8074522addea0	3
19	0x9101e7b51ce7fd9d4c489eb4749967966a277e63	3
20	0x462d8864963ebbcd9668d15b28f3cb2ef2f78bd3	3
21	0x0e5309f08cf86e373765592ac50aed4e908a0bf5	3
22	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
23	0x860bf8218df8144c6d247721fda7ea27c3608d51	2
24	0x1e8ef3e0e6edb5cbbef1d2f727b78348b6fb126c	2
25	0x4345554b3ebb0d1d3cd3b5b971c4fb29df652648	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0x71dc510c7d1607756884df73ae61bc9ab1d3ccb2	7
3	0xcf65eb8a1da7eb4534c8833ee21856365b733d1f	6
4	0x08ef89942cceae102c8c992bdad8259e13502094	6
5	0xa353e6d3f286443fdaf66466a0cbd67fcc90b957	4
6	0xcf6e7db0e553703b83b06d8f754ce25716733d1f	4
7	0x92befd0aab75c18f559c9240b60562d2a48eedea	3
8	0xc498a698f2973909c57f2d5c986f89ae1a7904cb	3
9	0x860bebe78b305d21e77e5770c704b041d1358d51	3
10	0x92b01dcfdad8e2630c8f7db70973463f298eedea	3
11	0x860bf8218df8144c6d247721fda7ea27c3608d51	3
12	0x68de7fab5d0cc34cbb5e3487e3a3867838e35269	3
13	0x579d72a0cb5ff6c7223f907c0d4733b850c523af	3
14	0x9365c31430feece3591711bf452fb1fc477cf5c1	2
15	0x8781df74960f6172827be25cbf392807c48901f1	2
16	0x8783768aa500a1bf3233f31fdc801bb9a98901f1	2
17	0x860b5d4e59a1d39520bbf1d62371b1c44c1e8d51	2
18	0x57994ab594a0970ed3cda736ef3bca08f5c523af	2
19	0x7651116fd407d05616ab4e52505f61853d90bcb6	2
20	0x66adc5a9e7d0135a442dfc62875f525ecadda8af	2
21	0x0b5dd95c0cc315ccebe6545f1df57152902ad8bb	2
22	0x76542dc05f1f824ca1825a8dd3d074f90e90bcb6	2
23	0x67c0fb4539d7e10463ac6fa19b0b58691293b3bf	2
24	0x59eac2dd8a8ee1374ec7688f4f20855cff1ab190	2
25	0x0b549d4fdc67f09d47ca1c7eeb7103eb622ad8bb	2