0x7124461dc168619f062c870d6b3e2ab0f0d7d515

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
3	0x436853d8ec5ed067b04e28ec6f9104cfa49bcc68	5
4	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?	4
5	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
6	0x5d5f31971a0aac6b27fb03b431ad5acc860d2e8d	4
7	0xe8e9f363dae24d6954fb54fc9355622a23e26662	4
8	0xc53935e4db4cdac671350e38e77203c269bdea35	4
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
11	0x332f92fca9a740b2098e7339eb358fdf425530e7	3
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
13	0x5f4de0fdba57886f6377163f2529002d0636be54	3
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
15	0x28a95c1124f308cbdbddc5329517a66cf031bee9	3
16	0x670e1dce5ad335623b34eb308a6d3bfbfc8e74a3	2
17	0x088fe5045eda8018850ddf8237c96abdc262e8eb	2
18	0x6633a4a14209d40694db630c251d1e8036663c5c Spartan Group Delete label?	2
19	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	2
20	0x78e4eca4b43f0a788039f5718589582d45d83333	2
21	0x00ef5239e8d0625fbc965123dd795a5159180c3a	2
22	0x45211727a5d0915a00dcaad2fd70e503a563329c	2
23	0x29fc5aacd613410b68c9c08d4e1656e3c890e482 Chorus One Delete label?	2
24	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
25	0x57aaae6e224cc8bcf9ff26a7e2146a02a1f1b397	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28ab009c5bd863ed6d269b3a62b8bc370eadbee9	25
2	0x28a9ac387c7d5bac165a409211a4792cc9adbee9	17
3	0x28a95c1124f308cbdbddc5329517a66cf031bee9	9
4	0xbe943c5b4899ed08a2ed8a74d4221ba06e369bf1	5
5	0x445219be3861fcc0a1fab3e3cd92cc9bc46c756b	4
6	0xbe94f0f5c0f1f6d34e558517ec77885a51369bf1	4
7	0xcf4ae59dbae0ce0b267b5d57eecd8c371948fab2 SafeProxy Delete label?	3
8	0x28a960db334ab6c6059f501fd81c649dee80bee9	3
9	0x9ad736024a402c403a4160facc3acf437f40838e	3
10	0x990d537f1f6d76ceff8394fbdb8da02a217a605d	3
11	0x9900482015cc02aba004fbc3954bfc2c837a605d	3
12	0x903ee74310a8ca252fa7117eb601d48bfee8dec8	3
13	0x54d3d00805225f2130ef6046ef115212e50593cc	3
14	0x02d2c6dbd361fb9a4c0076181ab9e6a83a4d5332 Bybit Deposit Delete label?	2
15	0x02d2fb99704213bd970f33a740946cc91e4d5332	2
16	0x5654cb970b57adb27b42d8f47f8a617ce144fe17	2
17	0x5d9a43da85ca4a2617b9634da9d05232a6f8b279	2
18	0x5d9c5259ef35606e357a1dbd8c9799db18f8b279	2
19	0x63c623e840a2b0ffe7f610dab641451fc9138435	2
20	0x8008c93fa1490831d1b2e547d20ceeaaf497cc6d	2
21	0x8008e218f667293f7b1febd40fb875dcad57cc6d	1
22	0x9907fa3a7f36705257c18cde5f7059ebf27a605d	1
23	0x79971073b14976f69c678e56bc3c319a40ca8e68	1
24	0x9ad060a291ebdf48ffa1e9fd1faf9331f940838e	1
25	0x63c6eba369df545ceed3009d927681963eda8435	1