0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	33
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x6cd2d516ecf5f152292f889d21887356ae552a3a	12
5	0xc62c3f0b40c4ed44830f9dc9b715d889ba9ecd00	11
6	0xb3c9669a5706477a2b237d98edb9b57678926f04	9
7	0xf6b6f07862a02c85628b3a9688beae07fea9c863 Patricio Worthalter Delete label? poap.eth Delete label?	6
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
11	0xce306e2950cb2fb4e8a398a6fc560e78743d6730 Gnosis Safe Proxy Delete label?	3
12	0x4d3fd72eea6641bdf40036860fca0ae676972bf3	3
13	0x709b1b5d0fdc75cace1eb7f6aa00873f2f2cbc27	3
14	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
15	0x2fb9f0ef424b24a8d293999298f392a33fe6a8b5 ForeFront Delete label? Treasury Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xbfdec29918884c981cc3a8de1d4478fb592a96a3	2
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
20	0x48c1867617db920eb54d8a3aa094837785490770	2
21	0xa80c1d7524f0df82ece2a3622b712dd9ecb5dde9	2
22	0x24e6d7addea5dc23f50406c68765273881f23246	2
23	0x80b6ae550536b179f7f4cb1ec9b0633b939aa0a6	2
24	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	2
25	0x91a9d850a866278deb07fa5a2b9ad2b112b186ae	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc746a92f997333841adf686253eb77441d9868f4	85
2	0x8998bba031255a99907f788336e1e8c863252e97 davelevine.eth Delete label?	63
3	0xfdc6a17917115498a3ed417d4a89224685f26ea3	57
4	0xafcd4572408b322ada9890253a7a42a9fa4c2e40	42
5	0x18b1fea6e5c46d14e736d5d6dce12536c0788f7a	41
6	0x3d0dd10fc11d3738eb6167b85c33062807feb090 "disciple1111" on OpenSea Delete label?	40
7	0x63cead176085285a17322f81a5c64037d0feae22	40
8	0x57757e3d981446d585af0d9ae4d7df6d64647806 Patricio Worthalter Delete label? patricioworthalter.eth Delete label?	40
9	0xe24decd513651ae981fe5470999564cc29a10af0 cryptopm.eth Delete label?	40
10	0xc7bad783e498a5d9edcdf88ec011e1de89a54002	40
11	0x0e8fdba6bf55a64d70bf536a40cfeac1523e3d03	40
12	0x0eabffd8ce94ab2387fc44ba32642af0c58af433 "burningfiat" on OpenSea Delete label?	40
13	0xe704d4341c041ba19cd10254250b077483fa9676	40
14	0x3c9f71ae57fea4a2e38c9d413705ed1fdcd9e3da	40
15	0xc22ac94fa7cd5c40a8490dfcfde91081416fc0b8	40
16	0xa0dd8e6c5440a424cd19f5ec30f8fa485e814247	40
17	0x3f86f18322a888d9b3adef38f127c941bccc014d "Jiho" on OpenSea Delete label? @jihoz_axie_ron Delete label?	40
18	0x28d804bf2212e220bc2b7b6252993db8286df07f	40
19	0x4444444477eb5fe6d1d42e98e97d9c4c03a57f99 garrettian.eth Delete label?	40
20	0xa15ca74e65bf72730811abf95163e89ad9b9dff6 "Erf" on OpenSea Delete label?	40
21	0xd662fa474c0a1346a26374bb4581d1f6d3fb2d94 Rolf Hoefer Delete label? rolf.eth Delete label?	40
22	0x6d9aba400a2a487a5fb76c6d56518835553cd284 Stefan George (Gnosis) Delete label? stefangeorge.eth Delete label?	39
23	0x6df304782b0866d2538c8fd2e46904a7f2ae321c	39
24	0x7404becad09351583443720f8f520f689e93359e	39
25	0x5398850a9399da87624874704feaa8a9c6c4089b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label? encodeclub.eth Prev. Manager Delete label? encodeclub.eth Prev. Owner Delete label?	39