0x74cbca22abd2471b9cdb6942a08324060c992ad1

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
3	0xfcf48b1cf4cb7e7fb3264b3519f0bed6210b8489	6
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
6	0xfcf4ed3c3c4dbf3e76a8189c3fc7911321538489	3
7	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	2
8	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?	2
9	0x395426ce9081ae5cea3f9fba3078b00f16e7ae21 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
10	0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Arthur Hayes Delete label?	2
11	0x9f8eefe9371f3017cf6382688571d3f19265141c	2
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
13	0xca85e338f8a7364b5a5b94be22e879e6d8ab0920	2
14	0xf152ca4d98b5fee339efefa7232f63fc6e20e982	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0xfcf32aee3f8e4c3055dff2447d83696db9f32489	1
17	0xa72b70f76f1017cd8ba07a8e8d8795a0812c850f	1
18	0x3f23d0e301c458b095a02b12e3bc4c752a844ed9	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0xb27b8a3dd2fecde8c0c8bf44d22c8a98ec062254	1
21	0x163e10cccfbc559c7d28eecf0e27ef10888f6607	1
22	0x34cae1d9e2d014b7b9e6295c66c554d7e79713d3 @xst_eth Delete label? xst.eth Delete label?	1
23	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
24	0x5b3aaf3032312fc2d40d6d415f1bc7c24b6f330e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
25	0xfe90d43567a1bae1a6d780856d523230eddaf232 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfcf48b1cf4cb7e7fb3264b3519f0bed6210b8489	116
2	0xfcf42bfe44b6139b2bb859df59c0650462048489	69
3	0xfcf2a8a55f91c39c353974858ac94b12f6048489	66
4	0xfcf4dc3632e6b2c3247e39f4f44452e7deee8489	14
5	0xfcf4ed3c3c4dbf3e76a8189c3fc7911321538489	8
6	0xfcf47aa72769a449076ec46849eef7bfef4a8489	5
7	0xfcf4ee237c39c88f0e8b4a7234f7d57d406b8489	4
8	0xfcf17c863f2000841a11cebe0fa19b39f3048489	3
9	0x3278ec6762f1aa3b87f6afa26720c749bd37c682	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x790f9ab45956917f2d56130b5ba6521fdbdb0c27	2
12	0xfcf455721aca68e994d4ace350e0c2c591548489	2
13	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	1
14	0x327844305b14c4d7d9ba342efddf755c62d8c682	1
15	0x790f84bd3f3cdb163866e46f38a51a93785b0c27	1
16	0x790fc49f653b56b4932386cbd2d9ec38a0230c27	1
17	0x8c9b1e67a74a4d9ae90b9901f16d8641584cc5e3	1
18	0x8c9b27101dc1b145ff92fdb869fb88d4e3bec5e3	1
19	0x8c9b7da1aa932bacfe3c254ab7e323ca6525c5e3	1
20	0xcc9f8b9cf6bd28d7674caea2ba85dec32c4b29d1	1
21	0x32745ccc7726f55cb618bba9a10973166337c682	1
22	0xfcf446d2b0538773ddb4c404e797b76d09bc8489	1