0x3f06204c6b9c8a5d7173de6026517266d766207e

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0xe9061aed677cd796ca54bc632d62deb296bcc1be Gnosis Safe Proxy Delete label?	2
6	0xbe4ec8e66ae3f5aaaf64a1ca117e51f45ed1d56a	2
7	0x51c1b7c7bb41ef8b5e1ec69e6587c859b49822b9	1
8	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
9	0x5a68fa9493a3ce452f527d2853fee19fe862f8cd	1
10	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x824062924ac3e216934393ea8422f6ae24b9cf23	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x86b9727f7af95efb5442ed203a8110116b0b4de5	1
15	0x9015041019178120c8042ad01e7b0c4eb2327021	1
16	0x91b6abbd070fe395a9dcfc3f57405d0aa2f216ad	1
17	0x91eea4a46d670852fc53958d4a441ea1bb3d0d40	1
18	0x981327db31637d6676968d8299b9a8fc3931ab3d	1
19	0x9df4b29cb4206cd7d5451e3ed900da52ac3974ed	1
20	0x9fb556075d60e46f4b8b2479cacfc03ae7e87e8f	1
21	0xa0142b18f53fddf05b155b0d52cbc05f98de1673	1
22	0xa3793467c9fa6130bd7a68672acae9ee84122efd	1
23	0xa55a1781e1c365a190afbb6030417b91151ab32a	1
24	0xb0678d59f7baca429fc9585740a3ebd13bf373d0	1
25	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x686abd460152e19f30748d715c58d7b1d475c0b3	15
2	0x9fb576b5100c7508d917c9b90c8ea054fcab7e8f	11
3	0x9fb5a16525645d764be1de32796dee9ca3db7e8f	7
4	0x9fb6571128ce52ac82a95f38a0d708cfeaab7e8f	6
5	0x0f91786a0d0def163d9f4992ddf0264a1c7e351e	5
6	0x68654093e210f12b6a4ebb50bfb578c20f75c0b3	5
7	0x44df1250d5f8cf8fb2dc2dd849bbcb25cb32bdf6	4
8	0x44d12c4a230e040aeb36b14da5a9d722a732bdf6	4
9	0xa2a2d4c40eb0910db5c952cc7784b80e98c70334	3
10	0x6b8e72e8bb82752c8737aea8d69c9be87c836551	3
11	0xbe4e90785c793a3813d15f29b957d70093afd56a	2
12	0x9f952bd0fb756190adc31dcf0711d937ccab7e8f	2
13	0x9fb16c394eacf107f5de202c28907082aeab7e8f	2
14	0x9fb5298211635039e8f39de60f56ae9eacab7e8f	2
15	0x9fb5e6b410c0187b160fa08d68f5808800e27e8f	1
16	0x9fb5912980a5ee46211bf91b7d3498c6a8c17e8f	1
17	0xa2a227e878cf7302521c19ff08db4da3c8e90334	1
18	0xa2a260784d6f67c6ec01999b1ecf821df68c0334	1
19	0x9fb558967cd300166a5df39abd6856a68f697e8f	1
20	0xba5d5454b16776b15c4f179ed77374e120090386	1
21	0x0f9cfa4090e3495e56dcd160cbdd5051777e351e	1