0x3dbf6688842a4a5ee4c489716d9c238f39143c4e

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	33
2	0x1edc808f92230e36d4c6c40eec18b3f9e7f15fc2	14
3	0x98e04f70913f380d804b3b6e9768f0ab175357c6	9
4	0x98e0cf3674918c9f314cfdeb686fd677261357c6	8
5	0xf5bbd0ef7f54f790dc77f0401240327c6b4c4286	8
6	0x414c65f576c9c4b2dc222ecd2d4f3e2f0b6f854a	8
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
9	0x303498eda4b6fa1db3fb1e8cc136344d5d2b2c21	7
10	0x083e7d8e0b6a3a9d8aa388b9b79c590612e61a07	6
11	0xcedf048d8a1b3db05b23cb405a63c4e269792d71 Gnosis Safe Proxy Delete label?	6
12	0x135b340613fd454b73d75c54fed413b47da8be10	5
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
14	0x1edc459d6d8868807cd593569d065ef58cee5fc2	5
15	0xb6a40866b80074e478d349c0aa5ddeb47405fd06	5
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
17	0x98eec77d264f73994945031263777cae8c1e57c6	4
18	0xea98d34222881c178a97e8368a6e774f295bbab8	4
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
20	0xcc4138615108c285b8a20d90ed71a448cdee01cb Tokenized ETH2 Staker Delete label?	4
21	0x86f2487cd3b9688efa2203e38e0d19756f15149b	4
22	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
23	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
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
25	0xc850bb41fe7cadd414461599c6e00cb95d71e661	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a3ce9d96998fd772c55851aeb45b459020fdfdb	147
2	0x1ed4fd7246207bb0071a1190791e3c74caf15fc2	144
3	0x2dbe48aa1fdfb7948420da21ec51cb629f27ebd7	135
4	0x2dbac13a9117a98bf3b2c6709f60c72e78e7ebd7	135
5	0x3a39986a6dcc089793874de7d64c415efd1fdfdb	130
6	0x98ef3800fde48cd1bb2ae395316292abb1ae57c6	83
7	0x98e0cf3674918c9f314cfdeb686fd677261357c6	75
8	0x1edc808f92230e36d4c6c40eec18b3f9e7f15fc2	64
9	0x33eb8c59c7ed9bb0f3550a5ed119084b4ece4a39	63
10	0x33e8adfba9ef73918e97ef92621f527333de4a39	63
11	0x98e02e3f80913397dd594031a855a4dfe6ae57c6	47
12	0x0afb2452711e19ecd400c6b3c1b20867405da4af	31
13	0x3034137e8c64d0c3dbcdef860a09d76bb4282c21 Gnosis Safe Proxy Delete label?	26
14	0x472262474b9c486db4f04a3d271f263940c7d057	26
15	0x97b288cf505602fb20683d8016f97cf6dfd1d172	25
16	0x135a3745117f7444e0cd27259e5b78cd31e6be10	24
17	0xf429d451041dc934c22a20162ab1d2481f37e0a3	19
18	0x6914ff15c44a6a83b7d8d8157832c6704610bcdc	19
19	0xd3cfc8ad7d79ba29bfdd92ce51871035de1f1eb6	18
20	0x97ba6819547bb07f095ff75848aa9fccbdeed172	18
21	0x414c7af67dbc2f0ca12b9a52582c73469394854a	16
22	0x135b2ddd8af5566eca20a6588e534f6cb5e6be10	16
23	0x083eae0b25b42a6947e1333935a56c5dfd551a07	16
24	0x0aff574cdbd6250b899f98b4d38ffb6e145da4af Binance Deposit Delete label?	15
25	0x98e070eb95d1e1569172b77c4161a68eb72257c6	15