0x47d9d961b6d65c5e1ea0198f97620956921d2e1e

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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?	249
2	0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623 High Transacting Delete label?	142
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	66
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	45
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	38
6	0x0adf66348c6798ae60f035c06f17fb133b34f300	38
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	31
8	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	30
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
10	0x0936a0370836a45da9edd8e3669d4234e981a7a9	22
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	19
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	19
14	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?	17
15	0x88706c302731a127ef8cb477faee915e0e0030e3 Gnosis Safe Proxy Delete label?	14
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	13
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
19	0x8870ed858f21e8f5b024f572cf4e4fdb5a0f30e3	11
20	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	9
21	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	9
22	0xf4231972c482d61d9c7e2ecc2bc91f3552f27ba4	8
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
24	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?	7
25	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8878d34948e0d8203f069e2cf100ba2c1f0030e3	216
2	0xbee3f07ab277cdfabae18a0bcad2102211744a82	214
3	0x8870ed858f21e8f5b024f572cf4e4fdb5a0f30e3	190
4	0xbeeff7ae88c80e7f2aac3badfbb5211bb5944a82	163
5	0x88706c302731a127ef8cb477faee915e0e0030e3 Gnosis Safe Proxy Delete label?	112
6	0x6ded5b952ec08569f9144d7d1221273b39ca2f51 Bybit Deposit Delete label?	74
7	0xad6e5fdf293bcfb33740c75c73bb7dc40a0eaf02	63
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	47
9	0xf4bfb03db1e6964943f216a61188bbc0290e916e Tokenized ETH2 Staker Delete label?	47
10	0x193ab8ade96aee5c44aa692757ee46889866e550	45
11	0x4a63bcbb7ccd0eaff333b7883b7264d50d4c8f05	38
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	38
13	0x0adf66348c6798ae60f035c06f17fb133b34f300	36
14	0x4a659b023680fe549dc86d3ec1cb0c2cbd1b8f05	35
15	0x76785f122ad1c5e18b5e0f8c63fdf35943695ef6 Gate Deposit Delete label?	32
16	0x2933524b176f1ac495ce4db199c320c7b595cfc4	30
17	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	30
18	0xad83a15b345e7eaf167b34105a0c2dc4f321d8e2	29
19	0xc297114e142c802b6ec7dc35a90bdd7e1c9010be	27
20	0xc299ed1e764d118e8403aa9798b389a2050510be	26
21	0xad86049181dadff967c7ccb9fe2f095152b1d8e2	26
22	0x193b439f67a1c18d42e1c36af6b0372688e5e550	25
23	0x293606f713fb28ade412929dab510d7fc988cfc4	25
24	0x0936a0370836a45da9edd8e3669d4234e981a7a9	23
25	0x463112362e81e767a4dbea73fa225cc87214ebbb	23