0x7e3c9c196006606a1d52ad95e8c5f9d574d46b29

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
2	0xdb10f3e5329509c7a84abe34f3db8b86b6f28fb9	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x2c53219a5169c9d1737ea2439b3fd7be47cc6182	3
5	0x00cac1c26ba85cbf528e6d164a4f90d029c4ae20	2
6	0xcfa4ae995e1473cbd25142ca88fa67aae20fe334	2
7	0xad4ab49223d7f5a97921cf113afd62ef7d14495c Gnosis Safe Proxy Delete label?	2
8	0x88f667664e61221160ddc0414868ef2f40e83324 bli.eth Delete label?	2
9	0xa212d3702a0bf80c946077956402a0373ce5682f	2
10	0x905546e1f5d581b5799908e898f5a941f1534d0a	2
11	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	2
12	0xad0135af20fa82e106607257143d0060a7eb5cbf	2
13	0x0e744bc1b2b640cca97fba9fe84f02d0c10471ab	2
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
15	0x466c69074e3327aafd3e7655008c1f5855861152	2
16	0x3c4d030f4e410955856420069d4cdb4c3003c6d7	2
17	0x1160a1524a0169d72f1a8f5839c187b6f68d1d55	2
18	0x534991def7bbfaa0b5c34433a0543642438b005e	2
19	0x73333f8e6b556497bc932dc870c8911104793839	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x4711377abe91735e8f34ed10a92971b530d1a98c	2
22	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
23	0x583aadcc74788c650a314b0563dcf98f48b1ad4d	2
24	0xa6c311ff80b4aafe4701834f8c7411d1a7c263a3	2
25	0xe74f7d52f85cb74ffa95500548446f2804b7f7b8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3fff1011fa8a668a1664dba6fefb83d3d279935	19
2	0x42f51b0af207fcd67d563c6ab7228878dd058ce0	19
3	0xc3f93fdc089b5794bbf94ebc403e4beb54549935	16
4	0x42f5b7091658394a64ea29dba53021a2ac458ce0	14
5	0xaad8643fe92d83510906741a44e98bb7db94abb2	11
6	0x73331a79985cf2bb6397bc562e3735edb8bc3839	11
7	0x65d22d4c6146b38dfa924b3d2284a469aea7f5f2 Coinbase Prime Deposit Delete label?	11
8	0xaad6ae872c9c1a8d12a1d995832e0d700772abb2	10
9	0xdb10f3e5329509c7a84abe34f3db8b86b6f28fb9	10
10	0xc3f9c68f1b536b789ce80a553e12e378e4279935	9
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
12	0x905724d0302939cc33060cc15aba6b61e8b34d0a	7
13	0xd356eb156f32eb6e3a04b45f1ee1ff8e3ed6b0c6	7
14	0xa922853f09fd8920ebd52ca49c3b07932a6a424f	6
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
16	0x1db80c44c035157e6ddcdef2f4eea51101e42fcd	5
17	0xdfe8587d38f113f0e5035424baafc5d8e389ca04	5
18	0x18a8bea75c4f75164f6e3f7bbede24cc0022e7ac	5
19	0xdd6ca35417228fc9b3e76907c48b19624876549e	5
20	0xdfe7623492c7cefe8306f6067e5fe612cd89ca04 Binance Deposit Delete label?	5
21	0xacb7b03a40126ed340ebd3bf0ec0ff70ad33ad7c	4
22	0xd3503185f70fe8d4bfb7b71e43eda91db4d6b0c6	4
23	0xbfe482bf402e201805f13ac53563bfff8813039c	4
24	0x1db4650c3e47129e29706912f0ccbb2559e42fcd	4
25	0x34192edd990a9f6082d418d694e7f2ac932805f0	4