0x30d3bbae8623d0e9c0db5c27b82dcda39de40997

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	14
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
3	0xd595e1483c507e74e2e6a3de8e7d08d8f6f74936 Centrifuge Delete label? Escrow Delete label?	10
4	0xe5645e74fb183c5301301a8511a4cf176dbb8bbc	10
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	8
7	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	7
8	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	7
9	0xf86b359035208e4529686a1825f2d5bee38c28a8 Sablier Delete label? SablierV2LockupTranched Delete label?	6
10	0x43adde52c6c142912662d3e427709db5cac9b811	6
11	0xef290ae2791e1a7a0437757ef7be3e0d6ccadeaf	6
12	0x0000000005f458fd6ba9eeb5f365d83b7da913dd	6
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
14	0x078d13cf5eff4d00b038a700df8169d248ff6445	6
15	0xa25ea37c36f724e4c0ee7dd215ff1d3093a1c602	5
16	0x61118b5012ef84a6a2986b0d76ff9f4cfe285df1	5
17	0xaaa0da6a9673110a15ba11fac8ee142a8d86e117	5
18	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
19	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	4
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
22	0x19a555e14201c3546f8df2f4aa8a476b4f202218	4
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
24	0xb3dacc732509ba6b7f25ad149e56ca44fe901ab9	3
25	0x416c482c9c6fd09a1898b38120c4c33157f1be3c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6111fe8852ebd2bf74b76efa16b0867590c05df1 Gnosis Safe Proxy Delete label?	27
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
3	0x004e5608fb0718949af3ba1740b59543f5281b10	14
4	0x61118b5012ef84a6a2986b0d76ff9f4cfe285df1	13
5	0xef290ae2791e1a7a0437757ef7be3e0d6ccadeaf	13
6	0xd595e1483c507e74e2e6a3de8e7d08d8f6f74936 Centrifuge Delete label? Escrow Delete label?	11
7	0x3dcb7cfbb431a11cabb6f7f2296e2354f488efc2 Cantina Delete label? Payments Delete label?	10
8	0xc7237d241bad0ccded45320511195fcc2a6c14aa imdior.eth Delete label?	10
9	0xf30d01b7a008e303ebbfe465cc51a3c67bc81f8c	9
10	0x3b17a8d411a477b3285e09862947a7bdf6e0d2b5	9
11	0x55042785dcc8f8e367e25b32396ed26dfca10392	8
12	0xda7f9bdc9e8c02a054cf71c90f20707c4c20ca5b Gnosis Safe Proxy Delete label?	8
13	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	8
14	0x1b1c25657f57190f626365df560b5b2caa441ed9	8
15	0xbac742b33e8211ab1b58f13daa1bda9399a76db4	7
16	0x30581cdd195e745dd6f69441da4ff80c7fceb258	7
17	0x146155020c6dbd162caff8cc8936f0c8722e0c67	7
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
19	0xc723271cc274ec5d7c68ed52f878b4b9048314aa	6
20	0xd052a46b8e0c89facb393805e1917afd20f293cb	6
21	0x3a4199e42a0e5aa499da1c41b8abe8fa723b855f	6
22	0x0000000005f458fd6ba9eeb5f365d83b7da913dd	6
23	0x3dcb646366dd454243c448a8e0c8f12ec488efc2	6
24	0x371880c69b9442888318e82b079bc41d85f03979	6
25	0x56264e5ec5215c3974cfb550d3aefa6720f5ee9d	6