0x5bc2385a402d81357c070bdd30b6b92bd4d91c2b

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	10
2	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?	9
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	6
6	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x68841a1806ff291314946eebd0cda8b348e73d6d	4
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
11	0x9e4e147d103def9e98462884e7ce06385f8ac540	3
12	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	2
13	0xf2a66463bf485bc53d6a23717e20f59dceed5c77	1
14	0xf2a6f342d69b58fa0dcdf251261842def00e5c77	1
15	0x5bc2385a402d81357c070bdd30b6b92bd4d91c2b GnosisSafeProxy Delete label?	1
16	0x5f2d02ec309ffe610c97e427f549442c3f5d1c19	1
17	0x68049ff61aba66dea2aecf9f0c322fc7de737d49	1
18	0x70fa84dc3382cd1935c1035b190d706642caa4c6	1
19	0x7410b438eac2ac9cdd50329aea425ea656dcecdc	1
20	0x741517a0826bb575aad0ccc4a338cfc73d595cdc	1
21	0x74153cd6643f159c08479a62cd86109fa33f5cdc	1
22	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
25	0xca167b983cfee5991673cb51d678a8250a953ce6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74153cd6643f159c08479a62cd86109fa33f5cdc	15
2	0x74155a8466894601ea05e283521909958fe95cdc	7
3	0x7414601eeff5f698eb8cf8eb23b990a52fe95cdc	7
4	0xb1d66a20bc3bcdd04cba3c26831d35b1c2da680e	7
5	0x0f963de0fbba0c411bb280a6ade395487ce83d5f	4
6	0xca160017feeaeaab7988ea133c30552370953ce6	3
7	0xca1cde6c40a394a64d27353232e888dcd8953ce6	3
8	0xf2a66463bf485bc53d6a23717e20f59dceed5c77	3
9	0xee89e5c441861b90505036db00badce1398c1b36	2
10	0xee8b06ea5053416ca42185d8c00adaa9b98c1b36	2
11	0xee8bba37508cd6f9db7c8ad0ae2b3de0168c1b36	2
12	0xb1d2668b4d548407106e0c8f3121ff709ada680e	2
13	0xf2a6d451d306df06fae2c865edf2d4fc7fe35c77	2
14	0xb1d66e36c7afbbd05487ed6c7ff1ec77f4a7680e	2
15	0x0f963029253da2922a584610f3a632794a563d5f	2
16	0x0f96b9ef2d2b2c19079aa2d570dbc7a74c273d5f	2
17	0xca15aac23a890e868ec01da36bf7350452953ce6	2
18	0xcaf632a1ac93f3b12b34ebaeffde5d260b690a9f	2
19	0x3f1338b0b8095917ad168cee49d39b6a33f147da	2
20	0xd2b4187de4f9384a7fb570813ebcb360225d23af	2
21	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
22	0xb1d94c150786a73795552ac6853dc6c767da680e	2
23	0xb1d69fc72d68076a65e255ed932d5211e1b9680e	1
24	0x4a9558b9b2c9e23fc24b8f27bf23e723f886db77	1
25	0x5bc2385a402d81357c070bdd30b6b92bd4d91c2b GnosisSafeProxy Delete label?	1