0x5b3aaf3032312fc2d40d6d415f1bc7c24b6f330e

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	51
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
5	0x07e0d811f266b7f65fd022ba4bdab562ce067420 Beam (Prev. Merit Circle) Delete label?	3
6	0x4bbbaccba75dbb482619722ffe68bbddc9ccc336	3
7	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
8	0x0ee16877560e2c08a3c0917c7e440ac9e13d0973	2
9	0xfbbdb46ff4e467fc9dc06d8b89a9ec872b67b8a4	2
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
11	0xc3e7fc60622a8c190132f919a4f3409be2a8f6f2	2
12	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	2
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
14	0x3998f134d6aaa2b6a5f723806d00fd2bbbbce891 fund2.mode Delete label?	2
15	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
16	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
17	0xab919941a89fecf65bfc7297c3e1af33aa4cd800	1
18	0xd27d63783f094da78607a54a339914737df3fa8c	1
19	0xd27db91fd266335f0263e74a931394cb8f79fa8c	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe999f5c61d22c4a872e863a08dde900c84882b5c	1
22	0xf792440f984ae24774cb1386a968566d2f751aae	1
23	0x8d708fd6f2850355e47fc28da0bdd73eab788c2f	1
24	0x0ee5c0d4d03138bc250e19888d7006d370c8f973	1
25	0x1123d040e132b8003cb0bed8de4e637a6ece333c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07059e4a145c47c055e12134b70e48cac1228c25	34
2	0x0705868a7cd2f0c5307572a8361466baff988c25	32
3	0x3eb7540a041dda371dfc4f9a18745048b2e946da	6
4	0x3cf58603a269bb61d03dc43c7e51f9c542de14db	4
5	0xa16a4fbce6c6da756be227d275dfdf498953b853	4
6	0x10e98e4f54bf2400cde14e0a1853a1f22c014974	3
7	0x3cf7a40a075efba3ea4f594fdff4c12f8dde14db	3
8	0x95dddc4511fafaf2b1b3b72bcc9aaf8b3fee3705	3
9	0xa16a0e7622637fad5b480f60ab9ed8aad3c0b853	3
10	0x74cbaaca94cc93bd6dfca45438075b34df5a2ad1	2
11	0x16f3f47869872eafb0ff0941a500a12b5b71a3e7	2
12	0x10e99b89878a12c483b5659c6fbdfb5badd64974	2
13	0x112271937f377a4e3b876519e3479ac0680e333c	2
14	0x1b563d0603c4b919f1ff0f704f0e028e2aed4036	2
15	0x6ab995ddbe878604078e5ecb9ae8a62b8d78eb94	2
16	0x95dd678c806f141b15288f3cee5f7e5e6d243705	2
17	0x44c877cc128fb22e1d345aa3643b1f2ec56ce864	2
18	0x3eb782e4bbec1352077c511b01eeeb16772a46da	2
19	0x3f23722c8e3de8d93c7dd3cf0e5f5315dc233021	2
20	0x49aafab0f6151fdc186dbeb1c4458d9e96e61141	2
21	0x112fa510416ef2b832f590ecc023dde60dce333c	2
22	0x31227e3bbc71cb21877b6e6f08bc32b3ba13fc60	2
23	0x11238cdb2ad2aef7e784e515add57a8fdefe333c Gnosis Safe Proxy Delete label?	2
24	0x0705b9a1ebdbae8f4986b62c0640fa0047a38c25	2
25	0x2920037f95f4d1c71fe4062275805ac30033d7e3	2