0x84443f61efc60d10da9f9a2398980cd5748394bb

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GnosisSafe (Proxy)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	884
2	0x639fc088ef2c18ff2471a096c03caa728502b128	180
3	0x387ca78a5edf943d267b9248cce1b0fdb67d0029	111
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	110
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	96
6	0xb0e83c2d71a991017e0116d58c5765abc57384af "parampampam" on OpenSea Delete label?	87
7	0xfcd81c0d8fcdba864cc558c17af8ef83d05bdf45	38
8	0xf50a3cfd68a00009623e1767eb696c4cc9347a7d	29
9	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	28
10	0x1cb5b2bb4030220ad5417229a7a1e3c373cdd2f6	21
11	0xea81ce54a0afa10a027f65503bd52fba83d745b8	20
12	0xf5dce57282a584d2746faf1593d3121fcac444dc	18
13	0x71817445d11f42506f2d7f54417c935be90ca731	16
14	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	15
15	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	12
16	0x399c7819840329e2b73449d6afcf7f4fd71399b2	11
17	0x436ab15705e0ed23284512770748770ee4c16155 Gnosis Safe Proxy Delete label?	9
18	0x3ba2bf4709ed06ac7c3d35caf2f230434aabbdd3	9
19	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
20	0x4b17685b330307c751b47f33890c8398df4fe407	8
21	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	8
22	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	7
23	0x4d2f5cfba55ae412221182d8475bc85799a5644b	7
24	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	6
25	0xe7c551e635307ab3ab109f16bbfcae6a892d9b4d	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d953115678b15ce0b0396bcf95db68003f86fb5	1001
2	0xb0e83c2d71a991017e0116d58c5765abc57384af "parampampam" on OpenSea Delete label?	118
3	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	110
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	82
5	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	77
6	0x51c82588671493bd75cc3126721f3b39763d9a1d	67
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	57
8	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	54
9	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	53
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
11	0x9016aa99b98128ba990097ea3f3d60b5e40775e4	23
12	0x474f8f008f07cd42200bc6dabc1db2206827ee6e	23
13	0xf5dce57282a584d2746faf1593d3121fcac444dc	23
14	0xfcd81c0d8fcdba864cc558c17af8ef83d05bdf45	22
15	0x1cb5b2bb4030220ad5417229a7a1e3c373cdd2f6	21
16	0xa00a47b6ed59ccbc7289e94e138d2e9189bffe55	21
17	0x4bf18196e7689c0bcf60e1ee81ec5d8f29ad18bd	19
18	0xf50a3cfd68a00009623e1767eb696c4cc9347a7d	18
19	0xc8170d0a9b11e5f0e7e10b54b1326c76c99ed6fd	14
20	0x66ca70f1a348bdc66bb201e09eae4009d1d1e7e8	13
21	0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f NMR Delete label? Uniswap Delete label?	12
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	12
23	0xe9cf7887b93150d4f2da7dfc6d502b216438f244	11
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	11
25	0xc215ebfe68c15fcafcb848105ef5f5b1158313cb	11