0x3ce1121738fea7f65a8b9ea464404fc86bb5a67f

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Gnosis Safe Proxy

GnosisSafeProxy

safe.ikeeper.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e63ee1a039bcc422b1baaf65c7ae30c497d3fc8 ikeeper.eth Delete label?	22
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	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?	5
5	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	5
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
7	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	3
8	0x0e63ee11e59653d11176ff96827567a8497d3fc8	2
9	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
12	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
13	0x508b6dce6829afdb6a4c7d8478f4c35a02d41e5d	1
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
15	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
16	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
19	0x7701996420a116f25bd414c02381f6db698bf2eb	1
20	0x7f6f9dcd06ca322e376ea25fc067f82dfe3e110b	1
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
24	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
25	0xa7c272a6ad3c790fa42b2fad015e4ffb9219d037	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e63ee1a039bcc422b1baaf65c7ae30c497d3fc8 ikeeper.eth Delete label?	23
2	0xd27f052ad248be0f9633dd6fda100d3aef84b713	4
3	0xde38a716996be738f7413930d692cb1e3ac5bd7b	3
4	0x390f120e85aa99fa394b2e001953c00b1046ca92	2
5	0x0e638452d977dfded8513100d6e89b86089f3fc8	2
6	0xd27f0430046ecb3bf31b381ea994984332f1b713	2
7	0x0e631d901767d7e48f1e2e1670e97fde09a73fc8	1
8	0x8e73dbed2bfaf06aeb1666eb588ef49afeb7fab8	1
9	0x0e633c3cf403c33284d870bb9a24a3434d743fc8	1
10	0x0e636153644ba57679135a37e2e79ed212f13fc8	1
11	0xde382f53872573ebf4ab019514b5138dd6e5bd7b	1
12	0x0e639113b8488d4e854241d24c7876b895373fc8	1