0x3b8910f378034fd6e103df958863e5c684072693

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10a19e7ee7d7f8a52822f6817de8ea18204f2e4f Balancer Delete label? DAO Multisig Delete label? Gnosis Safe Proxy Delete label?	30
2	0x0efccbb9e2c09ea29551879bd9da32362b32fc89 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
5	0x16b0056636fcc85f92c49cd49a24bc519d4a1941	2
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	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
9	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
10	0x6348f346328d49f0f89ed99b929797807f51d717	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
13	0x99a02dc17b04014bb263172410bb6d5a2e31b32b	1
14	0xa967f1aea61bea597049be0df750b11fd6121915	1
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0xd7dfa5504851a9aee073c4672b0e765b1aa7e127	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
20	0xe2c91f3409ad6d8ce3a2e2eb330790398cb23597 Gnosis Safe Proxy Delete label?	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x0fa02689b1c43b062dad768b22261c086369c7d4	1
23	0x195af1481c57d444e542fe3079dbc2de741d9845	1
24	0x3f993093c3917fe7a117f37cfd008775249f59c8 gosuto.eth Delete label?	1
25	0x41a1458fdee14e108ce46ea28077cff9454b3085	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ef2b3f514dbe647818c2dd2dc7046125d1f61d9	32
2	0x1e77aaafb89436476811c38e79fefdca9722a054	23
3	0x99afd53f807766a8b98400b0c785e500c041f32b	19
4	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	19
5	0xd86a11b0c859c18bfc1b4acd072c5afe57e79438 "Anastas" on OpenSea Delete label?	16
6	0x93c62beb8a82abb16f6d0425cd77f73dc856cf02	16
7	0x9dd07a473e56f96304ac704a02a325620be19621 Coinbase Deposit Delete label?	14
8	0x375e7295328da1865bcef14f7ddd06e6449fb8e0	14
9	0x271bbd39dbf9767dc7b768cdce51433b97e828d7	12
10	0x41896fee05dd1cc4377c6e076229c32c9e3480b8	11
11	0xf01cc7154e255d20489e091a5aea10bc136696a8	10
12	0xeb1e9e1544851a7230c54e7cafd7b2f56ba1cafb	10
13	0xdfb8605de62d3518543f9a65ad9d1e7aeacfa397	9
14	0xe0d19b0d3c51ec6c39943c0d3bd5c84325c67dc0	9
15	0xd7dff5933934eb7c3629a0c591b30b2217c3e127	8
16	0x1e77b621c09843e03c1b2dfd9b46d712e32ea054	8
17	0xd86a54f2658e7a12329fd8c156d87018d84d9438	7
18	0x9b233f82241b897819e7ab2bd2c67cf9c4e82dfa Bybit Deposit Delete label?	7
19	0x1a87ad9dd78d38bc607ede5289a8338b750f7d6d Binance Deposit Delete label?	7
20	0x5d153556762d215802893a4468d4843f871e38ee	7
21	0x3f0dc9be454ee8a31912ec176c1c397505a3175c	6
22	0xa46176e366d2cca08cbeee64b425c20530f4bb5e	6
23	0x03184931936d8933d25579e3f9a28f5cf7f6c354 dappness.eth Delete label?	6
24	0x3f993093c3917fe7a117f37cfd008775249f59c8 gosuto.eth Delete label?	6
25	0xa967f1aea61bea597049be0df750b11fd6121915	6