0x3ff1034abffacf98b71d38a814b00b997e8fc99f

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	67
2	0xe7686d1b127a8ea685cc45ab579be71a4e12480c	57
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
4	0x8ffed6b994fab16ed8b2c2127870ac58dc99257c Gnosis Safe Proxy Delete label?	28
5	0x3883a576acd365a995c7f162873e4435f92c3886 Gnosis Safe Proxy Delete label?	28
6	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	16
7	0x223bbbcfc23295c3d835f543836e6bd847e7126a Gnosis Safe Proxy Delete label?	16
8	0x1deffa163bced4520f4ebb809948777ff8da4104	16
9	0xa7c2efd1a22c2a3521bbf8bc3544a60c6a7450d1	13
10	0x4263dff7e2b5ffda84aae9fab61bd9e71e8293c4	11
11	0x1defa6cbd47997f07fac6b99f67bc6f84af34104	10
12	0x71bc67c89814a28e7bf33a113b7918f909a81e98	10
13	0x06aa6ee12ff1aba44accc28ab954501ddb62e5ab	10
14	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	9
15	0xb19dee13199c4650112d6564e824ea3e3026ef35	7
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0x84b8407efc91a67527612b5b19eadf80acd0fba1	6
18	0x9c0eb80104ae87c5e826ad3304bad90b55328718	4
19	0x89aff069f45ad81bc98330922eec88940aa00911	3
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0xd4a52006ecec90faa23d252c97d2f548e59322c3	3
22	0x71ed9f45553c1b66ddf183af00c7ee3ead519009	3
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?	3
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4339eb867059286c35a2308ddfcf642058df5c4	83
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	64
3	0x89bfcea19e718d3440a86f648f00c764e72e8a1f HTX Deposit Delete label?	51
4	0xafd4be55aca0755fecbfdf6268326849049b327f	38
5	0xe43af75ba27e236068479f764224cfff1f33f5c4	32
6	0xa7c2910c9885f4df96ff6498274f4c39a4d050d1	27
7	0x782f9d212edd4ee50bdc096d1786837120feded3	26
8	0xc0d986ba70a393e96c3134ab19b0874849a40c76	23
9	0xaca9d9f5e7fe5acbe6271944ab7abdb857d1eaff	15
10	0xbcc97a8ab565e3bd0b4572f10e4f7f00502af289	14
11	0xa3743dc8ddd79bd9653c45e7405d956210146966	14
12	0x9682ccedb8bffb0df6af9a109ca59a7b08886747	14
13	0x07670971be822eeb8f27ee815a799891957022ca	14
14	0x686e00393a62f2d55afec9ad1788e9530ca88010	14
15	0x09e88e478e218cd5088fce3d97f9cc1419c63fa1	14
16	0x9c01c17dc4237d260ed88820c96f79c7e6268718	14
17	0xe2c807e2e7d63115943b21790e72154c6336e7ff	14
18	0xf7f8c7f3b0d15398fc3b94dd9f0d7bd00ec99599	14
19	0xa8c6d809944905b3adf917ec7547b8c1f1205921	13
20	0x7d51fabcb91423bdbcc7beb2834b230a462d008b	13
21	0x7df0ddc4aff4b1567cf06075a59bd14deffaef6e	13
22	0x1b3db87191071f30dd8f9a489973d6a9064d59de	13
23	0x1d03ba7837a95f688ed54b8f87aee2a4ef70309d	13
24	0xbfc31d8ca0c1ebd33a400436cd00842cd8be332f	13
25	0xafa7a9014fb432bd97b4da4d33a42d9fd91ba6fe	13