0x5f2476454a1b05b514154c45e556795d2ddc3113

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	365
2	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	263
3	0x208d1f54319a5c2203e294ce61dacacb33b2b667	110
4	0x4ea1561e4780b76abe492fa731fee725740ff4d6	86
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	19
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?	18
9	0x2082784385b0d35ecbe7cde8582f09ebace0b667	16
10	0xf5925e761d4b07e56259aa60263f888453f8b846	14
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
12	0x208dd2185c55e06a3c32e574a970d3a0ae60b667	7
13	0xeac712baed0cc67d8d132ae72dec89fe8064331e	7
14	0xf2c82d8d1501cbcc2a28672bf4eb3a4a7137d121 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
15	0x4be65e82a07b05686b092aa7d4426ce8ecd70ddc	5
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
17	0x2087a307e2c18abaad5671310cf8caaa6980b667	4
18	0x606935c89fac11268e685ff1a1dc5dc0b282e685	3
19	0x4ead0e6c1130bf6a058cf2765a3942d3a017f4d6	3
20	0xf59add98e10f191e6261d82b060ea69be8ebb846	3
21	0x4ea11f5417c49400658504101c267973a438f4d6	3
22	0x208dce035111e91157c526ff5217f85fca34b667	3
23	0x0f131e0e40d7ced6265c092941dbdc849919d99d	3
24	0x4eabd9bd9d2e6b53d5b4b7f5a0db9f571a57f4d6	2
25	0x4eab16fae63f33e9e06aa9778cf8dc0139f7f4d6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x208d6d240076a8219a907bffb7da8890ae60b667 Binance Deposit Delete label?	470
2	0x4ea18f0a6a2531a295c5d7c09f6b06483e47f4d6	254
3	0x208d7a299a955fff04a7c19e08239e9a15f4b667	75
4	0x5115963fcdef521c68e7d1f377e88913d5103035	73
5	0x4ea1c01709cac67acb89898f145f6784f509f4d6	65
6	0xf5928cefdfbaa0b394b6314a9759de1981bbb846 Bybit Deposit Delete label?	52
7	0xd0eefe5db25750295b10759d55bb0634e699851e Luno Deposit Delete label?	45
8	0x682724246be79bd03d959b6f968d9029fe5c7973	45
9	0x208bb4711aee22a591d6cfcd53545cdec460b667	44
10	0x208d1f54319a5c2203e294ce61dacacb33b2b667	20
11	0x4ea1561e4780b76abe492fa731fee725740ff4d6	16
12	0xf592005a101121186c3d01c9376e24b825b6b846	12
13	0x4ea5b2cd1437be52fc41294a27fa1d5a7547f4d6	10
14	0xeac7f5faf5055e5cb76dd206bf558b87f60d331e	9
15	0x8b3f1adad77a3b072130beef5e1d23583b5321ed	9
16	0xd0e90e579322cafadb9c4681aa2eb6b30b99851e	8
17	0xd0ee2f1fb293c2e8d140a95d8d808a46ea6c851e	8
18	0x6069cf357e857a513dfdef0429200a7d8050e685	5
19	0xeac7afee7bcb56d540130a43b3a0f4a5ecb5331e	5
20	0x2b2e0cd00d8e44bb141c18fe7c91cc63ea68705a	4
21	0xf5925e761d4b07e56259aa60263f888453f8b846	4
22	0x0f131e0e40d7ced6265c092941dbdc849919d99d	4
23	0x4ea111a4ab79000f619e7c015f0144a83e47f4d6	4
24	0x8b3f3ac4ab6ed78116c247a968928c1dc1fe21ed	4
25	0xd0ee1faf31f88210d5c931840563be483d45851e	4