0x2c80e988f01b1b6f81b22dd25d7b67fe26ea2018

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2119e30f175de7c6563da4bad91de26f1a23f823 "defigangsta" on OpenSea Delete label?	17
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
3	0x6ca6ac33dac00f93864ee90af45b64c985b2ac7a	2
4	0x4350808b7c4a2238ea71014120ec20119c2c9eab	1
5	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0x5d7b3322a6b3f90f6cdd71d510094fabedda0f66	1
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0x9c299bcc29166a881666b4708846c5da6f556892	1
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xbe5a88438b6c9db69156616a02ea6b01b2c66b4c	1
14	0xc9a1ade682b5802974fa3bb56f6f5dd2e27e39f9	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x06daee34f40fa6972fe057828e98e8c86cd197e5	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0x2119db4d416075957f20cbf2e78fb3efa4fcf823	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2119db4d416075957f20cbf2e78fb3efa4fcf823	246
2	0x211ae1ca4c5f78adc81c7a753e5062568323f823	45
3	0x06daee34f40fa6972fe057828e98e8c86cd197e5	23
4	0x06d26a7b87534f71c330af1a9aadb0770fa097e5	21
5	0x2119e30f175de7c6563da4bad91de26f1a23f823 "defigangsta" on OpenSea Delete label?	16
6	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	9
7	0x5d7b3322a6b3f90f6cdd71d510094fabedda0f66	6
8	0x5d74df085d19b31b7102718605d4ca85dda30f66	6
9	0x06da122ec210c7707db31e6b23422a45c2a097e5 Binance Deposit Delete label?	3
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
11	0xf712acd8119b3831e94facc06c121ac597163de0 Binance Deposit Delete label?	2
12	0x06dab7d0a1c0760c697a9a7485708089707e97e5	2
13	0xadf1b726a5f7a25274b93ae3c3d9860a61b3315e	2
14	0x3ceed3806991b1f13facac7dc9794b8ac4e51468	1
15	0x4c612e3b15b96ff9a6faed838f8d07d479a8dd4c	1
16	0x2119912379d2dc2f544cbea28abd52fe286ef823	1
17	0x06dad3cdc60f36d98dade2d6ba4af38d231297e5	1
18	0x5d7b94777842f95bcf6260227c191b15e2a30f66	1
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
20	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
21	0x6ca6a0aaeafe8983de18b2e07d83969bacb2ac7a	1
22	0x6ca6ac33dac00f93864ee90af45b64c985b2ac7a	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x000ddbd9bb289fdf513676d56648b58297700000	1
25	0x000d1f26a12e8a7f83679a607da7d9f13fd00000	1