0x7dc3b586d4f3df925a707cd4ffa7c8f4c74c7498

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedb3619dd2aa31d77d337ec6efcfceb5420a10c6	19
2	0x0a0ae4983d55f3b672c8c091f70caba80a68d65a	13
3	0x0a0ade4344b4c4ba2883b87c5a1b2aee1340d65a	12
4	0x7be29fddb841584468fd5dc15bb7ab0b45a2bf4f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
5	0xedb391377ce10c16b58fefe84b541a9219ba10c6	9
6	0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	8
7	0xd2448737944192e0e1cd7679473ea242fd7ec612	8
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
9	0x92e8ceb7827f82710f1dc8346456f16485b3e809	5
10	0x4e6b329783e5e208f742cd75a96206940d9fd1c4	5
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
12	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
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
15	0x0a0d4a716d5eda1a2fd4d7e249359f0bf59bd65a	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x1773812e576f23cb85cfc31ffab77cdef01a09ed	2
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
19	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x4386fc2a1dc76364e796e5fab6f3155f22af2d92	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x92e8f3dbd7071eb73631281a0e87fa800da4e809	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x0a0588d765c480844c17c909be80911c9946f65a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bdf634f898ad124a9adb7a1aff95a95aa864cbb	21
2	0x0a0a576d600e6d36b949193665cf154adc68d65a	14
3	0x6e925e1fa5e2fe18a8536e26a15228c15ef8fb84	13
4	0x0a0ae4983d55f3b672c8c091f70caba80a68d65a	13
5	0x6e942f39fe40bb7463519f84a39179d9d8e1fb84	11
6	0xdf2eb8ca421fb1d8b54be41d6c06b3fee5625572	10
7	0xf998542b99bf7671069bf19435179d9306eb490b	9
8	0x92e8ceb7827f82710f1dc8346456f16485b3e809	6
9	0x6572fbcaa2c4ce40d458ce2534ee1e61593870bd	6
10	0xedb3619dd2aa31d77d337ec6efcfceb5420a10c6	6
11	0x7bdf730addc609afa426b36d6c185d40030b4cbb	6
12	0xd44dbbb916458cfcabd88920e6b2e8c6ea411de0	6
13	0x92e8e64280353e51abaaa5b8761d4007f0b3e809	5
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
15	0x7be29fddb841584468fd5dc15bb7ab0b45a2bf4f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
16	0x1773de1de398617d02dc231264ef782f9c1a09ed OKX Deposit Delete label?	5
17	0xedb39e63779fcb1245538754bc2ea25ca80a10c6	4
18	0x7bdf45ef3b5a48ff58dc5fb0d852bb77f7264cbb	4
19	0x0a0c2c7c9c6d14750d2049cd5be603bbdf68d65a	4
20	0xae3fdafb7e209f4333c9ed22097c063cfb243d15	4
21	0x09e282d2733865d5fe44c24d138de22f11a4edb7	4
22	0xfeff64069e770fdde8d0c629d16514a4c2c368eb	3
23	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
24	0x1773812e576f23cb85cfc31ffab77cdef01a09ed	3
25	0x7bdf0b2eb7f1ec1bf25e59d907f852cc246e4cbb	2