0x3db4aa552cf81dcd29e1d8319e17913b9e6fc693

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd0bba0d6fd29f88ae77391b992998a6bb4d42bc6	14
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	12
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
4	0x53768fa60d46222300a6f990ea06029888b85827 Gnosis Safe Proxy Delete label?	10
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	0x7f025bff2abb35a02c2784c930f2f1d7b23173fa	5
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
9	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?	4
10	0xd819151a730e0ed22325d156d346e46c0dbe1b25	4
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
14	0x9d1344118403076de9478f9e394520b9b784dc9e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
15	0x99d86f519b1055e02692062c6c1b146c75b88332	3
16	0x1924432e3e7730cc781bc0f5759c6958d498779c	2
17	0xae9efda530be7c0ce7d7578cc065f3bb223c015d	2
18	0x3a2837e05b3c61506ad09242c0fa7e3a82510c7c	2
19	0xa1404b277be3624c2c3ef2892181b103f438ebe9	2
20	0xacbd55e552e674a45b3e6e6f68e7f678732315a5	2
21	0xb942153256797c074d932c051594285ba2c171ad	2
22	0x795e3e1b344f21ac3b34d46b24b643cd0a792087	2
23	0x37d02dc3c8cd880cf00f5c06670087c0a14f9eb8	2
24	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
25	0x147f7c14f4d1e960059073928ced61db834ed07e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20231688f11f32b759dd894e7a19b1c5c3076a29 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	26
2	0x94a2a4c0c54cd067bead23d3726b739d9d6c9712	21
3	0x889dd50ae12fc9bcbcaccbf9a2e02f4352a79ad0	19
4	0xd0bba0d6fd29f88ae77391b992998a6bb4d42bc6	18
5	0x55cf85424793cb146812211f16b573dadcf4e7c7	12
6	0x1924432e3e7730cc781bc0f5759c6958d498779c	12
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
8	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	11
9	0xe5d57b3546663edeca885cf5e4e4fc318cc51168	10
10	0xb818ea1146b84a0ddf0cff35d1875e97507b631d	9
11	0xfe7c0d3aa4f2042d0ab7026526e2a6b2abd997aa	9
12	0x207349b59ef25c8aa0b488bb3105598288719d7b Gnosis Safe Proxy Delete label? MetaLeX Labs Delete label?	9
13	0xbf75071d6136f73a90c830223370055593cb092d	7
14	0x94a247652d9ff174b747519c4b381575d6889712	7
15	0x2bc5ffc5de1a83a9e4cddfa138baed516d70414b	7
16	0xcad765c3527658d9a4ba4e4505b8b5bf499cddf9	6
17	0x9b92e0519723a727dcf818fac5cae97cf7703729	6
18	0xcadec53285a71f7d8b0c7c7df5dd35e0cf9cddf9	5
19	0xc4646dc36f35875942e4a330ed3269b55e1612a8	4
20	0xb237a54390aec61a665e1bf0a5d347811b0381a1	4
21	0x4441ffaec1ffab3e115e1136cb2bc5b833af73a0	4
22	0x889631dfb8cc816225a16ba33a5f30e0b7a79ad0	4
23	0x88971ced585a3e7df2de0ace5a3a9b27fca79ad0	4
24	0x68d03371748986a897d7999a8cb40e044c05ba54 Gnosis Safe Proxy Delete label?	3
25	0x889dda9231717a3af594dcc3556c80137a519ad0	3