0x4fb312915b779b1339388e14b6d079741ca83128

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Gnosis Safe Proxy

GnosisSafeProxy

HTX

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5807
2	0x18709e89bd403f470088abdacebe86cc60dda12e HTX Delete label? Recovery Hot Wallet Delete label?	142
3	0xee13eb786ff04ff960be780c70069b13aa67d484 HTX Deposit Delete label?	44
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	28
5	0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516	22
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
7	0xc377f6ae273491b55733084533843e066f73ee5b	13
8	0xa034ce02c8d32691b33156d904b1406019927687	12
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
10	0x572220f92eac069da04664d21bb857884c936d77	11
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
12	0x187d33377af0d5f04d70734d118dfc6dc637a12e	10
13	0xc8d125294a7d5feba359d980ae92976f877e5a1d Uniswap Delete label? V2 Pool Delete label?	9
14	0x44f716e0cfc0494ed513e2b0818168ce4038cde4	9
15	0x3b84be71f5e22707a49e67c110bd19834535b479	9
16	0xefb4df28b94d47967696501b7f416a6d49ec27b6	9
17	0xf3669a0b7f5abd7e6af81bcfeaab89584d6d742a	9
18	0x03c4b5998e630a29a9f564e271a9d2a79d3d4c2c	8
19	0x4f33259875be49b891a162daae1629476a72b463 Uniswap Delete label? V2 Pool Delete label?	8
20	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	8
21	0x84e82869e9249ad9076db1dd07edfca94333e0cf	8
22	0x17ce7965db7cc2ef44e3808a882bfe3570eb5960	8
23	0x0eb1665de6473c624dcd087fdeee27418d65ed59 HTX Deposit Delete label?	8
24	0x79e385f0f1ff264e133c03c0d2996390b8b4f176	8
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	5186
2	0xa0307b5596551ab7c2ed6bd5e922c08a0f517687	416
3	0xa0372e6781cbc9789809c43da863464187e77687	206
4	0xa034c0c6052e6c43b83fb8d2517b342a02e77687	168
5	0xa0341503b420b68d706b405ddfbe9fe948307687	160
6	0x18709e89bd403f470088abdacebe86cc60dda12e HTX Delete label? Recovery Hot Wallet Delete label?	70
7	0xa034402fbd4acfbf52f2199c1409a786b0357687	62
8	0xa034dec9e6ad32c009a60145bf55968cc7967687	31
9	0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516	25
10	0xa03a5f09f84eb051b77e3755633a9673c4357687	15
11	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	9
12	0xc5838bf1024c08dc5801380fe70f9202323c2b9f	6
13	0xd278e2c45bb5f52e275ae7660292f8f33c427be3	5
14	0xd27c89cd5837edcca9423a898e2818fd7c427be3	4
15	0x1870945dea6d5bc79846db2b5b2f19ce1f5ca12e	4
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
17	0x187579a8c7dc7f94da2954a71b0b4be872dda12e	4
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
19	0x187022c946a41474e6970a7ad3eca66c60dda12e	2
20	0x243137bcb403ebd3e1437cefa009da7ef16eae46	2
21	0xa031821e78bd3c0339ed55c78cd2a7c0d8307687	2
22	0x4fb3d86a0d7a1460fc83422faa140eb2c8ef3128	1
23	0x4fb38da6ce5400548f55f675c74962d7c4863128	1
24	0xc3418d523f9b9e1739fd7f360f48b6ac2755cc5e	1
25	0x4fb36b4df23705c27f78981e7216a32e10273128	1