0x5f16f83b5b5c3d0dfb9fa350d11b09f89b43bc15

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1971773285a553c2100c97a3a3ad04519f4e2186 Circle Deposit Delete label?	17
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x52504108f29658cf783c4aa2286f497ae8e1de08	9
4	0x34b7d94cce1939065819f9bb545cef91beb42042	5
5	0x49d3c105cde19e21f0d5c97796d5d45899834555	4
6	0x8d26b58f83a61d3e877087e4b819c2a535f8430a	4
7	0x49d352cc9b5aed832edea89f69d2f35963f44555	4
8	0x9983b45e047b42e26fb3526a57f657c4da0cad34	4
9	0x8bce81e43f60641297dc44b570ff2e8ceec5992d	4
10	0x8d26fa6bdfb6a5fe3e4b89885027f6cb47a4430a	4
11	0x8bce174364899a7dc1a549961b41f6ed901a992d	3
12	0xb7b271238831a3acc2c450d2ac96e424d7cdada7	3
13	0x9983863f96e6880724206bc587a81aed3adfad34	3
14	0x7e70c507724aa86bbf0c2b48a83c4a657c5c091c	2
15	0x6fadc2c783c07fc8cba514acda8f9877126c2306	2
16	0x8bc81f2e5a659a50c27f8d963a06e1baeed5992d	2
17	0x66c289af256cb7dab236fa5cae49831ac358c4d9	2
18	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?	2
19	0x6467df7adcb9e758df1f52f45f9b64e54e1bae66	2
20	0x6fa1233d70717e611f85997fb15b81c53bfb2306	2
21	0x28c46092b3bd9d1dfb23ef4571a1de90848d597c	2
22	0x4cecc84c3cfc2cfb4865c2c255ef6bbf4bba44ae	2
23	0x4ce6e1d3a65a13ab21a603493891a16e633744ae	2
24	0x0ab858dfc01e9ea2d5f4c3c350be1f5ec4c61f87	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee9553c811b6de3eacc905757d09ee16935b6348	48
2	0xa3ab819372b0f1b8dd7bec4509249616f31a2963	45
3	0xee9f2688b872d5c3bde8ac4051be6644964b6348	33
4	0xa3afef6965cddff9c8472a85c104033595742963	26
5	0x9ac178571187a40bef7c5cb61dfc3d26c7e3f571	26
6	0x90d9306105ab6b58a8ecccc65ef38f725770b7c5	26
7	0x4a47509928357ddd777b8070ea78ebb711145021	24
8	0xeb933e1108d706eb5c332a08884e0ed756db709a	23
9	0xc76ce152eacccd999d46732fa2d295524dc4d91e	23
10	0x8bced477a67857ed543a1d63f5d746dc9366992d	23
11	0x6fa1acdbd374a90735fdafd5bac17cf771642306	22
12	0x6d3300889e422a81132f8af329d51427a910a74c	22
13	0x039d7f5428244583d4631b047d553a410b3d98be	21
14	0x4ce6be5a49264b4e360c9d95fdfed0a2629f44ae	20
15	0x6467df7adcb9e758df1f52f45f9b64e54e1bae66	20
16	0xe82f707b91a25ba9cc28a40ae572e04208f4d494	19
17	0x039ee777608a24b9094a18ec4634761f3b4d98be	19
18	0x2b92dc41e31c351f19037025dbcfb6a11abb9caf	18
19	0xa3ab603563921c847e644a17e02d804502742963	17
20	0x32f46573e55a49395eaa7ab162e83af86144fb6a	17
21	0x8d26f3b93ba28dab2670af3283e1f1cf594d430a	17
22	0xd5218c2cd6bd6322fcc646d1e772c4fc58974a01	16
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
24	0x3bb3666fabb67f6f86ca961bda1bf4292041a61f	16
25	0x2fa58e2da727a4745120fdc8e5b837aa07d99fa4	14