0x59a0f98345f54bab245a043488ece7fcecd7b596

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Gnosis Safe Proxy

Worldcoin

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44cc287edf31497166353fb795dfc8491d98a3c3	162
2	0x0bf232a6f953b398a07e1b842ad808cdcbd9f5a9	135
3	0x57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	127
4	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	100
5	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	67
6	0xbd8cb361f455124ec06e658b971d5da46999b62a	54
7	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	24
8	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	16
9	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	12
10	0x74c749a9987b2cd6913bbf71a9a139bcd372f441	10
11	0xd91802f70a458df44db128fb972bfa1dde21a662	8
12	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?	6
13	0xb25306bff0aca07e1287172275f5424c6045cf38	6
14	0xd918877f9fb3775a675f40f2ca5b9a2bb53da662	6
15	0x07b6c7bc3d7dc0f36133b542ea51aa7ac560e974 Auros Global Delete label?	4
16	0x8a3b11400aea625219a83563986ca64a7e18c4b3	4
17	0x07b6c7bcf48fde84b7584a366ceba7eac560e974	4
18	0xd7c00cd92bbd4f2d3b45c92e46ecac6f69ba0a2e	4
19	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	4
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
22	0x804b68f60765f4559b7096b158c912ed33aa0c26	3
23	0x743c26b9c32830d34f1581a1c7c55f234b5bb74e	3
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
25	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x470458c91978d2d929704489ad730dc3e3001113 L1ChugSplashProxy Delete label? Worldcoin Delete label?	64
2	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	30
3	0xe79718fe76c718fe98a9a3d106fca773a40861a3 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Worldcoin Delete label?	23
4	0x4c19290275672cd0a2f5e17f50e45fd54119e57a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Worldcoin Delete label?	23
5	0x59ac12ad65e4128af78a3e3e0e54bd8fd4d7b596	9
6	0xfb66acd1813627634d76de395edc4be67364b6de	9
7	0x94d8c00d40763b7b4c9698ad682763578657e1b5	8
8	0x153a69e4bb6fedbbaaf463cb982416316c84b2db	6
9	0xc4151dd19a38e7224793f5ad8fbdd912750e3565 World Assets Ltd. Hot Wallet Delete label? Worldcoin Delete label?	6
10	0x94d8c7b4bb48a70c5be1ada6979c44b05913e1b5	5
11	0x94d836e539a73d5d4f28a56ff91bcba68297e1b5	4
12	0x37f9542d847cd98843256251200e7ae1d5bc3c06	3
13	0x94dfbc5d92209165440e87ebb94e58ba4513e1b5	3
14	0xde283c44dd15f501f2a50d9ea63140586b508798	3
15	0x6dadefcede8d12b8e46707a0a6737c6c3688af26	3
16	0xc534a745bffaf9466ed7b47fa23b0177b99a3e77 Worldcoin Delete label? Worldcoin Foundation Cold Delete label?	3
17	0xab4392b4cec116414e2994378493fc901483d566	2
18	0x31cba6e1cd7394798d31c6a362e18d9267495ad4	2
19	0xa002d44affc538b1edff019495c7f118f35562fa WalletSimple (BitGo) Delete label?	2
20	0x55697d6ef379c6324e41f350a3db4ee19bab82a0	2
21	0x3031ed0cead5541c37a3b49c863611720366db84	2
22	0x3031394b3bed3120708294740cd6720585c2db84	2
23	0x48c4fed3e4a503be4c92682992c6e42276b0701a	2
24	0x2abbd7b745f2a984c4724e8ca4c00e205657d490	2
25	0x894a0c5f85609b3e4b8cee4298000671fc67f460 WalletSimple (BitGo) Delete label?	2