0x5ebae9636fdba114948faf8d4a5842edf114908f

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GnosisSafeProxy

Unbound

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
3	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
4	0x903aad7b225972d21727df4d1c154483cb1d11e7	4
5	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
6	0x306ed811fefff1cb1aee2409b90f3f41077cc130	3
7	0x0eeda9a5a2d1769f2d05730c1e2a92e261cbe56b	3
8	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?	3
9	0x07dff52fb8b38e55e6ecb407913cd847396af4f0 BlackPool Finace Delete label? Gnosis Safe Proxy Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x96a804e8d6671f92a0b2daf52b7f58ff2ddc742e	2
17	0x4af5038a9e06d2105ecfa414afeea8ae4a30155b	2
18	0x9b7a7b6fa51f4fd8a067eea800a0abcf7806578b	2
19	0xffda0a093f4649e3c9f9d0962f2db87928055eb3	2
20	0x3ebd7fe9a6eb98d6bce67ebcb38a38614f02dbf3	1
21	0x79c4213a328e3b4f1d87b4953c14759399db25e2 @litocoen Delete label? lito.eth Delete label?	1
22	0x3167eecf422e10b9e720372a4620bb1a8bd98747	1
23	0x2b475f385d2c73eddf94525f7587888edb47e22e	1
24	0x7cdf7045693462eeba6eaf8136bfff5008a27d69	1
25	0x6d1fc4e5919353987450282534efa5045c55d2c1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7cdfba94fdfa0d8e8233cd6e383b75ec92487d69	19
2	0x3167b74c7726fa532188fc6b30c36bdff9138747	12
3	0x3167eecf422e10b9e720372a4620bb1a8bd98747	12
4	0x8e7b24ac35d4813e8c8081e8529c06cebc5c061d	10
5	0x31672c4170f47493ab15b509e1e01fb686f78747	10
6	0x3167d76bd1a2c576a8333d09b468655b57338747	10
7	0xe44399fea4c961656b22af9e699e2f46f3b81ece	7
8	0x7cdc79fb8157ef64b75c3147442cf6f3e9487d69	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0x8e7e6010fd36d10031619be9cafcaeb9815c061d	4
12	0x7cdf7045693462eeba6eaf8136bfff5008a27d69	3
13	0xbc415f31fd10ce06ab647cfdbc730bd29b507e88	3
14	0x3167dbb852b94b9dabd3df0c11416e2aab338747	3
15	0x3167b0ae93c561bfc4430b5b27bfca05ad378747	2
16	0x0fd59a51056e518e5ca73a60bec30f2a03c52e27	2
17	0xe27e2c807a7bcb2030d797f520eba9ce87da9ccd	2
18	0xe443e45fa32e68acc986e6b9aea6ae1a42a21ece	2
19	0x7cdf9418300f8b7089965a7a833eb5b386c27d69	2
20	0x7cdf547f29397b059b2326e72169068467f47d69	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x77fdad4a2778002219b956c7918f091daec5620a	2
23	0x2775adb6a5364511eef851c5cb6bf60333bf5121	2
24	0x7cd47faa4c73b033446db69238b03765af487d69	2
25	0xe443f5702b89c407a49602b6a7f9d9b9360d1ece	2