0x676cc3333d462c310856b096eec62c394fd38fe6

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GnosisSafeProxy

Inference Labs

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
3	0x8b7a661a6b4776b0d6023ca06621e9ead5d116b7	4
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
5	0x3e8ddb8342090e10526f743ef7c183886d9d5bfb	4
6	0x9fbba32944244699bed16010bd7c3b04d30123a7	3
7	0xe98205ea641537f7326764b9252d7d5f5c009a6d	3
8	0xf2c1b5561e8c81f8f59053a9bf9ac38b144034cf	2
9	0xc280d85e42e186c41efc4c649fa1ac67f6eca938	2
10	0xbfdd960844765b1bac0bf1f01a84fb1f5aafe9bc osaz.eth Delete label?	2
11	0x02a370ffb092f3e269c04361e4d88654dbcffe23	2
12	0xc64817779947d565530fc41d2acb94f54b631b8c	2
13	0x16a90d35b73809b6135d26b927e7ffed62411bb5	2
14	0xe984c122dc0ea033dd3f9d26a54810bb7f009a6d	2
15	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
16	0x33c0e5319de60f5609eeb9f037fefb4f50600216 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Seed Club Ventures Delete label?	2
17	0x33a3b91029f28da3efe6f8c66dd23545cc3cf20b	2
18	0x9061f626488ff5c1300c02b0aab03162afff68dc	2
19	0x7193b82fc289a0d5d2eed493930f4501f54e7f56	2
20	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
22	0x3e8de9b94cf4188629e2e4622bf11df9157a5bfb	2
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
24	0x33a1a3f3ff8685f8eb4127b35ec4981e9de1620b	1
25	0x31518ad896544ea02751cdca95bbc0753106a15e Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33a34307d6f9da9e6decbfcd269c2d4f7b5cf20b	57
2	0x33a9b05a15c394e02f827b1fd5cbfcbe39dcf20b	53
3	0x33a3a62bda3c338c1ec9cf69e4e2fff908dcf20b Tokenized ETH2 Staker Delete label?	25
4	0x6dbc719bf872291f1d3452eafee560fd4642e733	21
5	0x6db62c8e98a3246423ed1559596702afe842e733	18
6	0x6db543201235f7f516ea1a5f8c2fbe3a3542e733	11
7	0xdaf1d7a0c40852cbb4a9d8fe238fd2d646a8e879	10
8	0x1e369ad7860ea53a6eeac41cd66022828467be92	10
9	0x4ee52eae00754051b18c5f6553890ef81fecafab	9
10	0xd74f5d139c2356aa7a635bc7b645db495f4258d2	9
11	0x33a3626705c70b2650476f9080827720adf2f20b	8
12	0xe984c122dc0ea033dd3f9d26a54810bb7f009a6d	8
13	0x2c09daea4deeef73a12032303fc30fdf3a6a88e8	8
14	0x2c0992c6ee7ee3ded05a2971d798189695cd88e8 Gnosis Safe Proxy Delete label?	8
15	0x1e3060ecb5ce39bf4d3d4cae5cd281c15167be92	7
16	0x33a3f6b083cbd93ff6074ecb5c9ca18c46f5f20b	6
17	0xd20b43f483065fa5b2ef2ee11735e97bc8b8e493	5
18	0x1e3349045c7a5ef0801f5b7eb5444143f967be92	5
19	0x33a3d4a7ac5eac3739a02bd4c82d2acf09d1f20b	5
20	0x2c098de6789915817ea8acf678386c4a345288e8	4
21	0x33a321e6de825c7cd188ade58157eaed4642f20b	4
22	0x6dbc719088eb0eeaa7113e08f87df3604642e733	4
23	0x4eec712276af715f6a0a5c66286be56ffaecafab	4
24	0xdaf17cbbc8c73083109f1aadcd3c897cce77e879	4
25	0x4c82134482293d744d5d85584e1389125a472acf	3