0x7e5e324e36b3d1926423c61a7fafa2d54b02ba5c

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	22
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	19
3	0xe21fc9e40c77c496c406f110d82f389054d77de7	17
4	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?	16
5	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?	16
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	16
7	0x29859e07b77538034f8551eadac5e2a32bd4502a	14
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
10	0xf55c80c996e549bdfd511073cf115dd16368dfe9	11
11	0x2a1aa732fe04494be2a24e90b120ba1864da3b17	10
12	0x576a0a15e89da63112f1e5c249f6e27ca1929109	8
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
14	0x5b954253c57fe0297b06822b74c21b0f21f62409 Gnosis Safe Proxy Delete label?	7
15	0x2f1743729ffdb0dcf94f474daab50328bf1e1c1c	7
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
17	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	7
18	0x7fa748f74a40874795e8912bfd40e8b76aca3c4e	7
19	0x640bae7e4be2725ab71e62116e61f22750602968	7
20	0xc8d14a10339804983c6b26ab5e028980d8a62e22	6
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
22	0xd1e4a2d0824e082c7eb52d758931246acd3fce05	6
23	0xb5076aff68d722f6c19825eb07b97afebbc6a46d	6
24	0xa599805b96df24cdfc5bcc6951c047f5414be0a5 Gnosis Safe Proxy Delete label?	6
25	0xe119d81e50567b9509116a26e2fe9213e040081f	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f17f8693c03b3fcead01bc49a0d3757d40b1c1c	129
2	0x2f1109d3053041a7729e53ec31bbb43052cb1c1c	109
3	0x3a8202cca79ac1f6226e6af129ad8725833cfb48	58
4	0x57587c0b12b910f517bde467f4a0a44e8960e120	54
5	0x5ff62daf700d4a416334645ee9129a9d4e952241	46
6	0x5ff8a858493aebe470e09190fb7bee8056152241	44
7	0x57583f77e45a6637e83c48b66ea2f499dac8e120	36
8	0x045fe3902eb5b4d72b17090ad7c09bbc9e2a5760	36
9	0x57516c5c680e6ba855243ba4fb519732e860e120	32
10	0x3a8dd24b0bb03cdd251bda913837b744977cfb48	29
11	0x5758a537bdcf28de3aa140faf7f0b510b3c2e120	21
12	0x2f17ff8ddb689a15c6a5c130e5b7286839cb1c1c	21
13	0x045f1e210e9499d697727402ae11978584e15760	16
14	0x303c36e5c473bf36bf643debeb61c68f780641aa @Vigil_eth Delete label? vigil.eth Delete label?	14
15	0x58ab511bcf40451de75d2417766bde7e4e5d3954	13
16	0x5ff6e46c9be4639d6d967476530c429a5b152241	11
17	0x3a82be5302270633856cd4a2b57021535c7cfb48	10
18	0xb7c6f29ee21a7ddf5207b257c06aed3cf8093498	9
19	0xce4a03c956f70dfbe3826f956eeb501c128439a8	8
20	0xa7870fee73baaf61c769d3eefabf90699cc58eb8	8
21	0x045fbe5e0e28f62972aa23a5634ed3df7fbc5760	7
22	0x2f17853580b541516852926bd5d8273b30121c1c	6
23	0x5921794415abe7cbfac4bd8488ec73dc2360ba22	6
24	0xb7c6e4fdf9b347981f644074a0ceb54ca86e3498	6
25	0x045f53999f0954eace4c918185bf048c62695760	5