0x463bb708dc9abaa15d073d60b272b06badcb23da

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7bbfea8bcb34a30ead8a77bb207fa593e279a8d0	14
2	0xa04f557a600dd7d5684f081e685b00e6f1095833	11
3	0x905040585a59c5b0e83be2b247fc15a81ff4e533 ramit.eth Delete label?	10
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
5	0x36360e8f36a8d02c7d2042e21d6e977e00b8f166	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xea7cc7022603d7ce36e4cc5715298802a94cf022	2
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?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x36360e8f8dce3a1448b8d64cf97ba3c800b8f166	2
12	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0xc50197206b80d435678c52e912b782351912cd42	2
15	0x59136d65ff7330a3059942b29594a3a89ce7dbed	2
16	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
17	0x9050ba06d9d2cb307bb7d344f0b4f2f62168e533	1
18	0x90678901b46d8605723e13e2b723b283c18c3baa	1
19	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
20	0xcb81dbc7e50505a0dc369de7a562fd0689ec264f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? xmtplabs.eth Delete label?	1
21	0xea7cc702d9efc0ad5f997a0f91353a2da94cf022	1
22	0xedf812d12d15576c5f1c3bc0ce094bef6c9f671b	1
23	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
24	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
25	0x05aeed6671717cf4090a86a2226c69c45011cfba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x591fea5a2f1fbf39c549f183f7e6a7df4007dbed	62
2	0x59136d65ff7330a3059942b29594a3a89ce7dbed	60
3	0x4aa532dbab2c8091bdd0ecdcbab87ccb21380b2d	16
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
5	0x4aa96c1b81aba6fa90ad7ae73c5e766a5e380b2d	12
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
7	0xd63a1376ef8fb253c29c4b2fc256885a4c3e42de	7
8	0x905040585a59c5b0e83be2b247fc15a81ff4e533 ramit.eth Delete label?	7
9	0xd6ad7fde3fdb9b10e038e953a2f8ada28304d6de	6
10	0x0289835a52c26d1c165479837c4c90fd95191204	6
11	0xc84fd9570231e20e59fba328d61e1bc4bcbab39a	6
12	0x4254948a2447a8cc82367a774213db9a7a8c0c05 Bybit Deposit Delete label?	6
13	0x0941ec757d5f9290e2b9f42469d25ee7b92ecae0	6
14	0x76ed821a2269c59d7bd9ad17a97ad66689043377	5
15	0x832bb6169e66c042003d8928c69491cf82c99bfa	4
16	0x1231deb63954545fe3efd51fe8c98889486f4eae	4
17	0x9dc6b863979da9371d45873ffd3f626f1aa32100	4
18	0x77284c3ae42c244af6b5df4e48775e44009849e6	4
19	0x0f9307b196c214e25e9023f637c4c19d4d5235cf	4
20	0x7fb8f3fff90c06a3051abb7e5600f008e5852148	4
21	0x2263f791da2a3574f07de36658f893fb695d99a4	4
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
23	0xd2f60a5f3f8d070ca809eaa85e2d9a43c9cae449	4
24	0x8836bfeddce52c00382fdf1863fbccf48cf352f5	3
25	0x44b249398c90f5bad7b5de642c6b6b9e209dcd26	3