0x701d30826b43c49ed7d0b9b9f18dcab2332acf0e

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
2	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	12
3	0x0c1158c92c493e2e6b5691cc44f209d0ec6bb41b	12
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	12
5	0x39bf1f898bd5cb940c25735700995d7911abde71	12
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
8	0x7bd58a4773e4bab96f63085bbbe9ce0e1a74f5e2	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	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?	5
11	0x96732440b3609a7e8b381306ce20abae22f07171	5
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
13	0x1843ae3d9cc75747d9b0c36ae708dacca95f6e78	4
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
15	0x74b053c36d31eb901e5f46a5d5d9a350db5bc09c	3
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	2
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
19	0xb53888d438854d850b36ecf6b55226c688890590	2
20	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
21	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
22	0xcfe6df339ab56ebeace7c48d61c23ed1623f26e2	1
23	0xe37dc4603f0e9142b38a51109270c21c24b34eca	1
24	0xef6581f4542e74d901ffcc037aa8d31b7c8205d2	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ab5c5de29254e5a5b023452d82850bedc380ad4	41
2	0x6abc287551e1bad0b5d7db7dcf3b6b3e9d380ad4	37
3	0x37725354aa490211c61a7d8ac025bc0001ad00e7	31
4	0xe37da2d07e769b7fcb808bdeaeffb84561ff4eca Gnosis Safe Proxy Delete label?	22
5	0xbed0568f65959f2122644f1873a6a4414277ec35	19
6	0x74d9803e4c5295edba272d464a7a67d42281fe28	18
7	0xc6f3b6016cbc691b62be0d63580510f8dadd13ca	18
8	0x4f94376e21f9f2e3baa9227d8ff583c1b8ae1096	16
9	0xe3412611d353100e9add675171382c8088f6b468	15
10	0x0723be6e5caec02731925de7a62fe3ba657bdb0b	14
11	0x55535e4f91a2ba0949abc552cdc232b9f5375b34	11
12	0xf24fe0ac65c1a69a53c60e63d92b0dedd6c085ec KuCoin Deposit Delete label?	11
13	0x591cdfe6b2a51abf9e1d4d1d63d67abad11c8b41 bitscrunchdao.eth Delete label?	11
14	0x377205685e92bb3a73fcdcf467bf3c11164000e7	11
15	0xe0b956d0742c26878336193b699b4a942c52e82c	9
16	0xda765b7f0d4f51ce1c5633c9192134658489bbf9	8
17	0x712225261e10d466130cb5a4f245bef9a4809134	8
18	0x5a010ee793370330c32671ecb282d1c8222247fe	8
19	0xa734aee46a1eb52d6b178cf9190ab69905a561a5	8
20	0x579a179d5b7d43f670d1e68e2a7187359bbabb6d	7
21	0x5779acdd25db3edacbfa79c6ebbb6a740ea9b7ce	6
22	0x9d6e9411d6b913c1e69830bb2bb1e94f271a9858	6
23	0x0c1158c92c493e2e6b5691cc44f209d0ec6bb41b	5
24	0xa9460e265e7a81bcd0bd15cca071490e2cbd9089	5
25	0xde39c6785fcf6500de39a4d93be29705071f2e20	5