0x6a70587d6665390edb467170079d1ac9e16cb89a

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x342ac2c024f214a711356f48326614e1d8dd0420	10
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
3	0x069648e80a86a3cdfa5ffb235a68b43b21b938b8	3
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x68b9796de46279f213c3d0c76e790219844cf24d	3
7	0xdd000787b245483d26ba624ad59e789ced4b6e77	3
8	0x20f4b0d302c3162521dba81463970efcea03b2e2	3
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
10	0x8290d7a64f25e6b5002d98367e8367c1b532b534	2
11	0x76c13bfc50e8bed816a2aef044f517a66d979295	2
12	0xfcecb835da7b9fb37e4db65c8e8db2376b99734c	2
13	0x91fc35baa7fd400d991e22c12f28ddf56ec7d930	2
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
15	0x2d5a6c2f4f23ce05559207f327c29f68e02679d9	2
16	0xb8bdf79f7b742e5595613c6eea23b02e6275e3db	2
17	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	2
18	0xc3ad72bf4721fdf448c970f2f8e303c57588b73c	1
19	0xd76fff0cf3bd7490e8df90d85966bd245bb61865	1
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
21	0xe3ab7528d38214b0d53911fad72339512873d864	1
22	0xf38f545f8c3117c00282e85b6cc12bb2cbba76c1	1
23	0xfeee972ffe5f0bda462130f88076158c1f9e561d	1
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d2d71749fa34f48b3322466dbba04bba72aeb0d	11
2	0x342ac2c024f214a711356f48326614e1d8dd0420	10
3	0x88319449df07853a79a8f4eae6e0da115ddc1445	9
4	0x8290d7a64f25e6b5002d98367e8367c1b532b534	8
5	0x5ff7e480399d690dbf05caa9b42902a71ea43bad	5
6	0xfc5a720b05db97c4ea318f17ce8028a399ec2429	4
7	0x4cba27633834c831f75e991c46a3e8e6b5cf195c	4
8	0xca111c5a32e365777a09abc15f3d2674e98b6ec4	4
9	0xc3466a2f94b4a516c4881dc8b6a7a3d5e6ed327f	3
10	0x92a059cbb129c3609701133106b03fcfae375968	3
11	0xf39784da81b8359de9e0085072d38e57a8e93229	3
12	0xba48f011ce98acf1e829624c5eef714bc943c29c	2
13	0x1e6f3bf52d37b64d7184e9b4905f90897a95cdce	2
14	0x5856a5ee6a15e35a373a9a4864323acc8d8fb987	2
15	0xf39ecf59119529e8dd6f0a0936413e79cae93229	2
16	0x585d81088d702cfceafe776c6f6a856333b02dcc Kraken Deposit Delete label?	2
17	0xb20349fe5743596abbe3b9d7395b3d7f9e4b71e5	2
18	0x5530b9160c4cb3c60a937bf54dcc65dfb23c7f15	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbfbb76cf75fe466f2772f16f4884c216222f921e	2
21	0x443bff886be2658655a32c1b2008fb432d7df0ce	2
22	0x453e85ac0f598cfc1cecc2ecbfb663f8c41c3a97	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x553041c3677b92f284edc750085663a95f727f15	2
25	0xfeee972ffe5f0bda462130f88076158c1f9e561d	1