0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095

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Gnosis Safe Proxy

GnosisSafeProxy

abachi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde6ea9a2992df0dfa3ca5cf09f9f7c2592930342 "abachi" on OpenSea Delete label?	47
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	19
3	0x338a775150b0e928be35db3694b40cd837d9841d	11
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
5	0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 Hot Wallet Delete label? Independent Reserve Delete label?	4
6	0xcd4722b7c24c29e0413bdcd9e51404b4539d14ae	3
7	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
8	0x78befca7de27d07dc6e71da295cc2946681a6c7b	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	3
11	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?	3
12	0x15b194491aaeb2ba78fb53e1533e944080b1feb7	2
13	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
14	0xce312e4d297fed6c41630dffb6f0463710190a9e	2
15	0xcda6951cf33b386e4925ab69093190922ed867d3	2
16	0xde6e1a721f512cacfbbfc74dd118827dabf10342	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0x051acf8d69a18d6a6e4dd063b39501e69704ac50 Hot Wallet Delete label? Independent Reserve Delete label?	2
19	0x8cc0d6c08c40c563a3065e1afbf3f71c60d4761e	2
20	0xa7a43e81e9d6a808342e4ea28378d61658b84127	2
21	0x5e08ff793beeb061765ba5431ea9284bb81298fd	2
22	0x68e536e20b08aa58ccbc67831ee2233016dcd888	2
23	0x5984bb82f11171cb1dc2287e2a6935c44d491538 "coinflipcanada" on OpenSea Delete label?	2
24	0x2ed2fcbea82dd1a39fa5a534983e60a61720c22e	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde6ea9a2992df0dfa3ca5cf09f9f7c2592930342 "abachi" on OpenSea Delete label?	46
2	0x338a771feb1f2387088f32aca3c192233059841d	16
3	0x118127dfe4f13304e613f7105d851fdd6753c2c4	13
4	0x1187932e57a88f9ab165abf3f16a7d043c53c2c4	13
5	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	10
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
7	0xae697ffc06727c83ad7588c4c5751e6c4debc477	7
8	0x338a775150b0e928be35db3694b40cd837d9841d	7
9	0x04faa660e9f30889c5d3812d693f971e098e0e61	5
10	0x11810da8a2f69d4b159e10adb6919bf6e342c2c4	5
11	0xae6955f4b9cd5e0dd086d42c0478e6714e8bc477	4
12	0x3940bc411339515a3da4ba88639201de8421566a	4
13	0x0bb4216d4161fd4bde3e3b2e959acf447e1372dc	3
14	0x072727dd2292dbe47d88c7c2c276c624f63a599e	3
15	0x00167b771a5fca0496df30b3378c70bb01ebb353	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x072755e9457cc02c7972b9759b7f919acb22599e	2
18	0xae6cd8556f5fa0f4c27ff3f0376ff82001ebc477	2
19	0xc89a12062ce248420599f09417db99ce4910efd9	2
20	0x1b70403bb2e7a851d24cc2e63508dd04d13f8f61	2
21	0x7dc128587e5f704f9a03a816458bdd8dcbffad84	2
22	0x8f2326316ec696f6d023e37a9931c2b2c177a3d7	2
23	0x338a8172ca42d34d4cfc76785b608d1bbea9841d	2
24	0x3940818826105fd9facc05445d94e1a246bc566a	2
25	0xae6922a7a047fb4053ebf840f0d6e305d0c2c477	2