0x48a768bce0ad680848069db84647de3ba33bbda7

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0xd7a86d2377ea568f2bcb8d868d3924d7ab0e3466	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x86c5fe503ec7029bf53c40e66551f437275305f9	3
6	0xe049c5043515f8acf59e4e17d6e35121e5785178	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x4be8b410acdb70e82e75a87752f168efc8a1e9c1	3
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	0x75c8c7240e8e22a38ec50ac2f0a787c2c142a69e	2
11	0x6b63d778d26c3167172d622a924c2d079e3204f5	2
12	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	2
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
14	0x0a40a9ba53e02d72c396b93d985acc6da81b1e8d	2
15	0x86c5c0194fe8b5a74d4581d2e058911a909705f9	2
16	0x8a4c5f9f2a97cd3249bca05ab891c49d565f0c7f	2
17	0x46b6e8a9abf5a27278d92f42de5c328e244ef8b9	1
18	0x44a5e06782172cf18deb2a5fe1f0c8386d9a09e4	1
19	0x42354099f14b92424e2f517d128078a6cfc9d343	1
20	0x33b5f128ab023c246f9141a449730639954093ca	1
21	0x19d87530f290e466349352169ed3eddb9455263f	1
22	0x12ce33e40795bef7108bbdae2aad3d35a0bf3122	1
23	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x33b543aab2f8e4a23d647f7478ad3eb919ff93ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12ce33e40795bef7108bbdae2aad3d35a0bf3122	255
2	0x12c0154d3807242f62b2c87ba55da7cbd95e3122	145
3	0xd55a33418d07c22c9a797410d85d1594cab0a7c1	62
4	0xd557799858c65c6a0f99d5995137bed92c24a7c1	61
5	0x6b63d778d26c3167172d622a924c2d079e3204f5	56
6	0x6b6cae9a3c04d74fd9a04c47c329a21184d604f5	53
7	0x2c6d8be48b578710f0f6f6167a5efbc0defdc6e0	52
8	0x2c6d8cbca036e322e9921a8f1cd45f5653ddc6e0	46
9	0x2c6d8ae6663844276b317322b130a11f39fdc6e0	16
10	0x6b639e1fefba388a05c26c6fbd596067e0d604f5	15
11	0xcf3b31b225418f6afd649eab6e2261e897e9cdf3	15
12	0xd5576c3ac8ab804d0bb794f9bc5b65e8dbb0a7c1	11
13	0x86c58603762f71015b6a52708e3048c9cd7905f9	10
14	0x1e852c638780021879a677f19cda5f4730faf018	9
15	0xc0ed944d0498e9aa6ce4413e78e101df3f3e0849	9
16	0xbc1c7031dc0a2e9264a923dae442293da7a2a880	8
17	0xcf3bb18f3912944fbf274f046fc74414ffe9cdf3	8
18	0xc0eae6287882ac09feab9dfaa05d8a3ef2a60849	8
19	0x59feeb1bdac2f8193ba0d22f5e880222221b0163	7
20	0x511d5d43dbbf359ae5eb1dc8265ff7e014df7a06	7
21	0x33b5f128ab023c246f9141a449730639954093ca	6
22	0x19d51a03f1a56d5fcc659b271647cd9d5b2f263f	6
23	0x86c2d7816def1579485ef2ea413a487baa7905f9	6
24	0x19d8590e3e2d98db41b731dfa8dc63beab2f263f	5
25	0x59fe3d7664daf97110cd514a98d050a7aa7f0163	5