0x55098e524eb59af482d0e1f4b39fa48a3968a383

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63d6287d5b853ccfedba1247fbeb9a40512f709a Gnosis Safe Proxy Delete label?	313
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	282
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	97
4	0x69ecafbac149ab7b0d6af080289542c615e53021	78
5	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?	42
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	37
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	29
9	0x832e33d620ebf7aec3989124d49732a33a647581	29
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
11	0x62208760588e58ee93606af74d1f5f994d5e24f2	16
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
13	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	13
14	0xaf60cc06ff480e3c9726ad8c94eda7ae8c83678e	12
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
17	0xf77146003d64a041a77ccc1948a9d0ef42f17da7	11
18	0x6c8552fd556a9ad6e166b76059fa2a91aa60408b	8
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
20	0x9a359f0e1e84d73b8ca0496c235ce01fe2e1a1a5	7
21	0xb66585d59fb778e22290f323b9da73d5223447c7	7
22	0xdb695c8cfa051547ba9d322d3e7c027f38b6fc35	7
23	0x500321d3bb02a40a824f099571e3266d2d805de6	7
24	0x4e67fb3fbf4692bcae67e033db7a615e63c74f60	7
25	0x3cdb7442e484838842ff71fdeed844383ae1b70b	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf60cc06ff480e3c9726ad8c94eda7ae8c83678e	147
2	0x4b033115f21a5736c0c2ab6a445c1c07b64cb13a	124
3	0x6c8552fd556a9ad6e166b76059fa2a91aa60408b	81
4	0x69ecafbac149ab7b0d6af080289542c615e53021	66
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	64
6	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	61
7	0x23d402c2058052f0b9c24fb4e17de8cc1e3a0cb0	35
8	0x5fc34d03cfdf145db5f3c5b5558e39a4164aaa30	33
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	32
10	0x40b2c29aee57f68fb398b7730c5ef1716bc5dbf3 Kraken Deposit Delete label?	30
11	0x225a63a4ae1f0b630dfad38014815d8945290149	29
12	0xcf2cbbf0158d3e839f688b2a6e29e3e0376e7194 Gnosis Safe Proxy Delete label?	29
13	0x67ba2e050010cba9d8e72890b96810e56bff7ca9	28
14	0x3a776d82275712bd335cff7afe43efda067b497e	26
15	0x8c35b7ee520277d14af5f6098835a584c337311b mdastugue.eth Delete label?	25
16	0xa2541d8f92a5d001359f4508b31a3008eb2eb863	24
17	0xfe039d8ce167eb11c00b6bcdda7ad6d74d465d55	23
18	0x155ccf41305f5fe3faae64ecea8a1e2cad08f085	23
19	0xd5c5ce91c77b818950345bb7d72e8a82403002cb	20
20	0x1cc3cd050dc4cd0f57745bff3dedff14eac59fb1	19
21	0xe67517a6865d1887aa957b069d8d4db8f5fa6c80	19
22	0x5aa9bfe0af1dd1242dd082afa2667f2b9b369a9a	19
23	0x29592ac3c2abc265b102f34fde962728a4b58ce2	19
24	0x59151ab762375839571102cd9bdc1be70573ea61 Coinbase Deposit Delete label?	18
25	0x500321d3bb02a40a824f099571e3266d2d805de6	18