0x713b3df22ba903da8f0e43111e7467baf8ddeb8d

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb6e4748798beefd579482b41da7455caccb7adb7	36
2	0x014f0c2b3dd7f7c87ece6940172e276f2566a9d7	28
3	0xaea7473a95e9484576c8264d2eb15b0aff89ca6b	26
4	0x014f40a1334b12871de1159e146d5ec12e13a9d7	11
5	0x64b8d367b871afba6d1d210a29cf82c082d5b40f	9
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
7	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?	7
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0xdc953cd2eec33cd83ec6793f7da5ed1b7625336e	3
11	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	3
12	0x014fb7c0b7f31283cc002ad40cb5f4a3208ba9d7	3
13	0x014f33ec15fa99b074d7ec69dc06f0636d53c9d7	2
14	0xdc95a5a82c6b61366331f4591920a0d4f651336e	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x014f462d8fd13acc46b2bc552752c1d1a28ba987	2
17	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
18	0x014ff632bd42fe26d33b02ca60afeaab1c0ba9d7	1
19	0x014fcc817db4ba2ab8d192c3432a5b00789caed7	1
20	0x46172cebf8d8425997eaca6eb617203d1e89a026	1
21	0x014f3575e4e6cf4b359b194649d811a780c859d7	1
22	0x0149c35a4382dfc4130d4fab89002d4985a6a9d7	1
23	0x2f246012d208f41c8b2886d1d2deeca7146a8b9e	1
24	0x014f9f3eded053c5a8e6a4e9e6f4b85b52ae09d7	1
25	0x209fae5dd8cd466750ae9ac0acc7cbb9aff64ea8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc95a5a82c6b61366331f4591920a0d4f651336e	275
2	0xdc9541d6ab20b706201a00e0b50056058328336e	124
3	0xa311ecdaec5f70fe7fd78c43d321c9804d0d6ce3 Bybit Deposit Delete label?	50
4	0xa31636132ef0ebe4e06af4884373523a090d6ce3	29
5	0x64bddc45a86ebac9400f4f226329970af152b40f	26
6	0x014f0c2b3dd7f7c87ece6940172e276f2566a9d7	25
7	0x64b869708fd62dc30b2915117757399ea852b40f	24
8	0xdc95a36a3a83c32c9983946fc3bee533de28336e	20
9	0xa311da92337abdb53f1519b4060245fd110d6ce3	16
10	0x014fb75e8b3e4f5e7a277ad3b39543303166a9d7	11
11	0xa31101c1a7378bc70e176d6332b9b1831cb66ce3	9
12	0x64b8744b016fe63c3563f7f6fbcfbd650752b40f	8
13	0xdc953cd2eec33cd83ec6793f7da5ed1b7625336e	6
14	0x0145bbd5647a52356149cdf251ad56a54966a9d7	4
15	0xdc95c292f0d0a102fa4d3b7aaabaa5c1fdd6336e	4
16	0x64b8d367b871afba6d1d210a29cf82c082d5b40f	3
17	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	3
18	0xdc9ffc661ee46cce7de9d52fae16dda2a228336e	2
19	0xca3099dff7709da06003ecb3f0d01a095582fa9f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
20	0xdc91bb452d35ead67e8e4c88940c343d91a8336e	2
21	0xb6e4b33b9969e1d7f85a49bd12d437fb6547adb7	2
22	0xdc90435bdd5ca5ef058ed5864eb18ddb46a8336e	2
23	0x64b89cebb0ba7865cd9f5446a17ab84e0034b40f	1
24	0xb6e4748798beefd579482b41da7455caccb7adb7	1
25	0x5983f60464cdc854d894e7642caabfac6cc75a29	1