0x2f12c0be8122847b0242db98394bdc9eef33c46b

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d9588c082634fd4c7f54cb0243d6792cfd7b4c4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Infinity Ventures Crypto Delete label? ivc.eth Delete label?	45
2	0x210402e217ecf3897083fd562bbd0163976a5489	5
3	0x0b852fc21c68ef2d65fc70bcbe770198460d0cda	4
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
6	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?	3
7	0x8e04af7f7c76daa9ab429b1340e0327b5b835748 Fund Delete label? High Transacting Delete label?	2
8	0xee95832e8f80d676fc647d11c71b077a354090f4	2
9	0x352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea Custody Hot Wallet Delete label? Prime Trust Delete label?	2
10	0x9416fd2bc773c85a65d699ca9fc9525f1424df94 Custody Hot Wallet Delete label? Prime Trust Delete label?	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x961e145fb82d02b5783c7a982dd4988a2cb29d90	2
13	0x3bc892f5a706e02df7ec1e97687907ac9c5a3ae0	2
14	0x69c37539dacd497dd42b1d43a4d5d479e8f63aa6 EdenPublicAirdropVesting (Proxy) Delete label?	2
15	0x5f0b698b873633612dbaa5387693e9ac621c5050	1
16	0x5f0bc128efa3d27cd33268c1d0b2bf0180655050	1
17	0x77245499239426fd3f1c05c54e90380803e58223	1
18	0x7cdd2a99fc014194218119a7100c259e31a10bf2	1
19	0x81f36439c25950a50a24f43ac5b90a015a759988	1
20	0x81f3adb25d2ba45a250174ee1c2ef4838c809988	1
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8702d38965fdf55cd7db2ff1b83ebeeab3693308	1
24	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	1
25	0x99b427af782efd0d4587a69ef66340d6c45514e2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf353628a5310ebaeacad52937b2f5acc3868c345 Binance Deposit Delete label?	56
2	0xea7421aa43102bf0ff4726d0d117cbdaa292ded6	46
3	0x122d8ca9218fa390a2b2a85e916907fbe77aa0e4	43
4	0xf7d6c8875494b2d26184bf13b6e947fed7e08796	30
5	0x831d89fcf38c76086e5b2f6a19960a7b14e65fbe	29
6	0x6eb661a699f0f8beb338e0b2f8f822456346e605	29
7	0x826182baedfae61e01108f0acf8089b13f6cdfe6	25
8	0xb68954cb6dc0a4d0c9201068a0913b6dfc291a6d	25
9	0x2490894fb82b8b885d0678127e87dbf8e9443223	25
10	0xf6c860fab1d36edd9acf8b78fabe582ece9f0142	23
11	0x5f0bc128efa3d27cd33268c1d0b2bf0180655050	23
12	0x08f4d775ab4c1c64dc40f6238d7bacebb3e1bc18	22
13	0x5f0da9428c78737cbb06061e823b8590d7e55050	22
14	0xb689e5878e43989bf257a1c2ca9083927d851a6d	19
15	0x3ce5fd670f9262f23bce2e6f520effc1915f54d3	14
16	0x235832181cc0fdbb52f63eadae9ddfcfbaa3fc81	10
17	0xeeb2a79a106c9edba3e675fe0df84f535fb31f3e	10
18	0xb9b768572ade7ceeff356da9c3e68d4bc8eaacfe	8
19	0x152351ae947c40d12f8e99f0a993c954792fa861	8
20	0x5c273df3fc08c22c095959a46dd6ca52bbf1eb3c	7
21	0x1db10c9d30260e87fa7d21b945bd64462953b30e	6
22	0xb0855662b58f44ea2c7ac113199fd155bb9c2da7	6
23	0xa754c51446ec49638cf47ef0785383d159ae56ea	6
24	0xee5a2ff04405a9a49ae1301e7654d1c3a7fbf2e7	6
25	0xaef09c25f24e10b499cb6592019e2652bc4efaf0	6