0x436ab15705e0ed23284512770748770ee4c16155

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0e83c2d71a991017e0116d58c5765abc57384af "parampampam" on OpenSea Delete label?	10
2	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	9
3	0x84443f61efc60d10da9f9a2398980cd5748394bb GnosisSafe (Proxy) Delete label?	7
4	0x399c7819840329e2b73449d6afcf7f4fd71399b2	6
5	0x66ca70f1a348bdc66bb201e09eae4009d1d1e7e8	3
6	0x6c642cafcbd9d8383250bb25f67ae409147f78b2	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
9	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	3
10	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	2
11	0x0106bff3bd9c3bb9e4f8776591288f6855c4af95	2
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0x7e127624a1099d3d0b2859a724c22b8be76531ee	1
14	0x85b931a32a0725be14285b66f1a22178c672d69b	1
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
16	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
17	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
18	0xf50a3cfd68a00009623e1767eb696c4cc9347a7d	1
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
20	0xfcd81c0d8fcdba864cc558c17af8ef83d05bdf45	1
21	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
22	0x020ad039a8f808e11ee903890b3878dcf2a4b3c1	1
23	0x026dc72f815a4bfe617e672f224411621d86a22e	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0x0a6f0c541be542c098b7ee03c9c634f20bcf8422	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d953115678b15ce0b0396bcf95db68003f86fb5	161
2	0xb0e83c2d71a991017e0116d58c5765abc57384af "parampampam" on OpenSea Delete label?	26
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	14
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0x84443f61efc60d10da9f9a2398980cd5748394bb GnosisSafe (Proxy) Delete label?	9
6	0x399c7819840329e2b73449d6afcf7f4fd71399b2	7
7	0x026dc72f815a4bfe617e672f224411621d86a22e	3
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
9	0x1a31c94f97c649bc2a8adbceb54d1f4a075be4b1	2
10	0x4425a6e84b776176b2196c268e3f534fc5e7284e	2
11	0xc8170d0a9b11e5f0e7e10b54b1326c76c99ed6fd	2
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
13	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	1
14	0x07f455f30e862e13e3e3d960762cb11c4f744d52	1
15	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	1
16	0x3e8468f66d30fc99f745481d4b383f89861702c6 GNO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x486e7307e9a8677a6695d332b5d0d9039e1b20a0	1
18	0x508d8df724c867d451c31bf92f126437ec2f2f2d	1
19	0x6919b020ccc6c77aa06a0589d6b401edbe28f8f1	1
20	0x7c0d189e1fecb124487226dcba3748bd758f98e4	1
21	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
22	0xa00a47b6ed59ccbc7289e94e138d2e9189bffe55	1
23	0xc4a69fbf4511a1377161834cb7a3b8766953db02	1