0x4e24e4cce79bb6ddc4baec394880873215edaf7d

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	55
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	48
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
4	0xcc8793d5eb95faa707ea4155e09b2d3f44f33d1e	11
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	10
6	0xbd3554378d68f5a895bf1dddd7863d79d4ff0c19	10
7	0xdf4688b71e9c83b30705f610030c4b3462c0ba9e	9
8	0x957ffde35b2d84f01d9bcaeb7528a2bcc268b9c1	8
9	0xb0d9a7286659ae4ce9ffadd66cd89e0b77ce7ce9	7
10	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	7
11	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	7
12	0x18bc32a54d87e7564093f10cd9c00ccdee28bfd9	6
13	0xd9d91fb6273afa5fd07399f6cf517661fd556857	5
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
15	0xe3785f74f0d2b1117315ce71b4c5f9a7a727885d	5
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xd38fe9b17653008e2d9f7f813dc74710af09e380	4
18	0x0988ac021626fda2699291a3eafef8082bf9f7e0	4
19	0xe37803f9c818e855403f6d6f1a9d39fd3b9d885d	4
20	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
23	0xa804f6b4b6d0d9644811b45fe7ea389928786430	3
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
25	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe7f27e5745a8fcbe8b67cc0db1bc45093847182	183
2	0x11aeb3fdf57bdb34a30f0d70f2ba347f3f00cbd2	80
3	0x11ad38017d0473a54b5403e4c4bc52164f00cbd2	70
4	0xfe7f617291a98d6aefb142146496980b74ea7182	69
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	55
6	0xe3789cd4df83383e963a74dab19c35999835885d Kraken Deposit Delete label?	53
7	0xe37803f9c818e855403f6d6f1a9d39fd3b9d885d	44
8	0x11ae8f2eca2db0b425a4a196660dec0b0400cbd2	44
9	0x1e37441779ace0af7dd257d736ce96f01c6fa596	42
10	0xe370c57e1a2fb971eaa53855ebe2cf85dd35885d	40
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	36
12	0x2bd7ab2b945a51396309186359ee6f07ddadb6a1	30
13	0xfeebbb8ff1060fb2218f8845a373a02187e1ecb6	28
14	0x2bd0fb3b4eb487e41429a44da15db60e6c0db6a1	27
15	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	22
16	0x40d7e65bcfde0f7bd0a8f840a9a7c013300c7854	21
17	0xd9d91fb6273afa5fd07399f6cf517661fd556857	18
18	0x4dd1501ed792772804652e18f50d33514ea1b56d	18
19	0x60dfb80e10558784299232f3e72023cc96a380e3	18
20	0x1e3bcad1ace0d70fca8a965ba179fe926daca596	16
21	0x957ffde35b2d84f01d9bcaeb7528a2bcc268b9c1	15
22	0xb0d9a7286659ae4ce9ffadd66cd89e0b77ce7ce9	14
23	0xd11eda80fae246d71cbd3ead42e3f85f1da08ccc	14
24	0xc8e5237465b21c066a6b6f319b94fec47d424e3a	14
25	0xfe7f14d67f26597aed0cd912f438925db2847182	14