0x4370768fbde29e2f6453f5f22fb96145cea14c77

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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?	70
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	15
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0xf6dfb7df502c9c585539ee4bf1d6b9d413a64522	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	0x0d33d87a15169c3702a92bc5218aaa8929cc699b	6
7	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	6
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
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?	5
10	0x6af02cd314546f28323a0143272d967e9234134d	4
11	0xf1da173228fcf015f43f3ea15abbb51f0d8f1123	3
12	0xd80547c329676a9291a0ea4545b441724d338650	3
13	0x6aa5c4ca59c09a3e569e3569f4288694151025cb	3
14	0x618b0d44e13294d4a8011f36a169aedafb76aab6	3
15	0x68076b44b93e7f43975bb7560130efc298fafed4	3
16	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	3
17	0x4194588ef8bc25d9d50e8ac4762701612f62b3e2	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	0x732876f7fb9cbb32b4c97cb3c3a767ff5a8b8b58	3
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
21	0x7028956e9dbf459775cc2e071be4331b711e56fa	3
22	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?	3
23	0x72b8ac5a51735b9141933120ca83d087331a3823	3
24	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	3
25	0xb81160c24d6482c87bc9640313031cf844429664	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66bb1d6151982d64e04a6c3586a66b360d0e580b	115
2	0x66b37d23be51f0574abfbb69d4dcc02bfbb2580b	102
3	0x2245664f031a4163e9ad6cb90a16e8e53f1d6c23	19
4	0x224522caecfcc0b0c2020db35c9145a41a8b6c23	13
5	0x66bbf47af50b322d828b88096492314b0ab2580b	11
6	0xdbc13ce9e4dd991aa399f0ad7012e36e8289d7e4	9
7	0x224a7009d9a8ec27ed6d9fb7383e4c38ff8b6c23	9
8	0x22451551629a0634deab89d16b4e2fc3a6c36c23	6
9	0xc1ccbcf0cd608de954ab983b0b113c53cb07dee3	6
10	0xcf55d25ed06a7df3232c502b2ba7aa2d0255f841	5
11	0x092bffb941ae452036c7779e96fc500e847b7969	5
12	0x15ff3df06e89672f1b68dc5399ea619b3afc481c	5
13	0x15fb33b349acfc75dabc7c4ff95cce50effc481c	3
14	0x092ca419dc2e24b3b4137568a5c8a49cd97b7969	3
15	0x4ea390af8bf242b121313236098c6ae0b36fcc8b	3
16	0x5fc46171fedf13b0c1786a4ee6da436fba8a5ce7	3
17	0x66bb450eb0000a9f9b57a2c51060904e8d80580b	3
18	0x0f98f8e101156eb29b35209d861e93d5bf8e6d45	3
19	0x42a4ef1bfc2e130f32bfaf309bb6d9626137d5ae	3
20	0x67a4048c10c58a8516632ad5e761aeeb9b641667	3
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
22	0x0f960c070e53a0cb0c68e652069ec01475de6d45	2
23	0x0bad698a19420eb7d69f8fcc15a7eb7dab2c1c69	2
24	0x0f94dd193d40bb45187f43ad3bf8b53ba88e6d45	2
25	0x45a24e7e5652055abec153806f7ef2ccb0a40396	2