0x7e0e0d8225434cf45f8cc668a27823e29c6cf2e1

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
4	0x11f7cfdd5818482db7aa00234b12893fcc4ab80f	10
5	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	9
6	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?	8
7	0x2a1fbcb52ed4d9b23dad17e1e8aed4bb0e6079b8 Aave Delete label? Aave Ethereum Lido USDC Delete label? Aave Ethereum Lido USDC (AETHLIDOUSDC) Delete label?	7
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
9	0x7f7d94c702a27924658e4fae67e0833db5e764c2	6
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
11	0x15e45cfac756d273d17cb9cc18f311b1c1a1f2fb	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
17	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
18	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	2
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
21	0x2f6142ff82ea66dfd030eb123a3fece02d867a6c	2
22	0xbcaed486603f5d700519d08c96d06ddd528291ce	1
23	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
24	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
25	0xe6e554ba7e43879d4d8b5635af83a97857206270	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b22e142ad576bde470a4e6417e416bfd9013af7	16
2	0x11f7cfdd5818482db7aa00234b12893fcc4ab80f	13
3	0x2381e0aab81921d7b38430c592d7580e3eda427b	11
4	0xfaa12888d6665a62e2f1984476c886a1cdd92dea	9
5	0x2381c91ee788b0cfe86c0d02784aa38d03f8427b	8
6	0x8b36b662f8b41dc9352f450054016667b7f7f48c	8
7	0xd83013ea83abf2f0f7fc0febaf8170bfadf5a9b3	7
8	0x7f7d94c702a27924658e4fae67e0833db5e764c2	7
9	0x238105e9de1f9046c4ee6e3579efeaaf833d427b	6
10	0x15e869b9aa3a376957d2d0b33443ca7ba5a1f2fb	6
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
12	0x6d6e44f1674b53d37f3ceb3582369c94a1c4c510	5
13	0x9945fee545b267303aa46afc2b40b76290052b64 Bybit Deposit Delete label?	5
14	0xfaa103416fa06468b30b22460c5e8d5d350f2dea	5
15	0x15e45cfac756d273d17cb9cc18f311b1c1a1f2fb	4
16	0x52774b956b9ad44835362c6d204462963a3f30a8	4
17	0x00ba4f25025ff84e4b3e161a35b7fe93575e2e91	4
18	0x14f57ae9412d52040f3cfc20720dd99eb60ce04b	4
19	0x3e42eaedf2d4a35ff5de92519a62ee3e96c0af2d	4
20	0x1b280982e21a206b18d61e2c6c494f8516013af7	4
21	0x0beb3ec4980c73b6341cdea6a28fe6aa9ac9c7de	4
22	0x23816659d13c9df7b6fbac076474b32a58a1427b	4
23	0x2381e78aa42088bef02833363c081e2a94ae427b	4
24	0xd83021288c26d512c25c4ef564717c87596ca9b3	4
25	0x7f7da3acee28b568fb3ab5c568274a244ec664c2	3