0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	389
2	0xe84a061897afc2e7ff5fb7e3686717c528617487 Gnosis Safe Proxy Delete label?	174
3	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	131
4	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	110
5	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	103
6	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?	87
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	87
8	0x651b28f41a70742ef74adc8bb24ce450c0d3ef21	82
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	68
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	44
11	0xba2c6cde5a44880f057e9cda5205b81a94d3ffd4	37
12	0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c	37
13	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	37
14	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	36
15	0x5c8238ca05ab54c5177b1205414642ce95238ac5	30
16	0x3ce9bb52894e2d4bc3b659b4f7a35f7556cb9fdd	26
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	21
18	0x90849d8a061a1f6c055894a34b3d953eb50c14d3	17
19	0xa397d02928acaaf6553fd7e832413c5a732cf559	16
20	0x1ba0d121944eee1b5c553dc1cc40f56ca0cbe833	15
21	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	15
22	0x2c7474087fe39bc7d47b5692eaa5489770008d11	14
23	0xc31939bb598ce7e4920c009815564a31dac5d1e2	14
24	0x397b7bd1c5a426b03686b66dfdb7496de641eead	12
25	0x23d9dd425f5f3350d57f6e49b54b7d22cf0a41cf	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x369217aa9689b70283cf19233b30765a8247dbf4	387
2	0xe84a061897afc2e7ff5fb7e3686717c528617487 Gnosis Safe Proxy Delete label?	136
3	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	135
4	0xed50d91517be7e59977eec31d6e44d92b7268f4a	98
5	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	95
6	0x3ad8ea3c33fcfe1e0ff80bf483a0e6f437849827	57
7	0xd4fc8238e979868cde9b141107936654fa7ca248	51
8	0x013308cd405d4b0e1f5fc14df6edbc16b7509181 Binance Deposit Delete label?	50
9	0x4f0931ba68727bd6c7ae758280c3b21ac4ee5939 Gnosis Safe Proxy Delete label?	48
10	0x11b32fc1e9bd9992890553d10548adf077cc957c	32
11	0x660efec37e653b73de5082f2d84395ba63cc2856	32
12	0xc93c37daecf81c3d02b895c4344946c5b1706060	30
13	0xd5d7a99e7657ad886369ab4467002c6ecdc44040	29
14	0x1c5e269331837415c69b5067f3f0a383676cc1e7	29
15	0x4f4e7a0c155f06b08a8b0d062006c8f0c6c63ed3	28
16	0x651b28f41a70742ef74adc8bb24ce450c0d3ef21	24
17	0x5b7c8b4df83a8cd63297b5ffb74a59b8c0dd034f	22
18	0xfdb09a1055d712794692ffdcfdb3d39d20998c22	21
19	0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c	20
20	0x24569d58ae9a0f2af227db5b5d297574d24c3ce5	17
21	0x1399df5ba9935dba363f8ccc314908125e030652	15
22	0xdae23a5798eecd5f3d2769f95d6ca4470c1b8bf7	15
23	0x2c7474087fe39bc7d47b5692eaa5489770008d11	14
24	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	14
25	0xc1ed483371933cea62240de0ca46bbf6a06c3d7a	13