0x86f30bc33c0dda4dd5f48158ed8023aa371f833d

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab0495fd11d29e3e5fcc74737b19b87e018a342c	22
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	14
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	10
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
5	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	9
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
10	0xa01249c4a373c52baf88265d92ad3ebbedcf4353	4
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
14	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
15	0x58288b5d0d16916d06317a8070846bcbe346ab17	4
16	0xab04be17a0b9a56d67a95d916a3244f5604a342c	3
17	0xe1f95536222c4e765d5db86236863f83b76f7747	3
18	0xdf053cdca06ec6e16f8e82039ff2094be7614251	3
19	0x1e8bf28b4c0c5620c4a4a154267cfe792360be2f "Urbit-Stars" on OpenSea Delete label?	2
20	0xadb7f6d98f469ada488750a87ed80e64e6407b91	2
21	0x755f60a301e070d09137bc4cff0cbeabf5722ae6	2
22	0x6785e10fc15f1c67efbeb9057c28bac3bf4f25e0	2
23	0x6a81afb2d0bc13e943e7dae65fbdbeaf49016ecc	2
24	0x7abe0ce388281d2acf297cb089caef3819b13448	2
25	0x40818d7fd960c458e24a1ef9381712c5b8913242	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab0495fd11d29e3e5fcc74737b19b87e018a342c	49
2	0x6785c177d2f7d039ea8061a516da42271ffc25e0 Gnosis Safe Proxy Delete label?	20
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	16
4	0xe3298c21bde7e8fb7b3c1e7b5b1af634ef9aa209	14
5	0xab048565be24cad1a36435c6f67020c44039342c	12
6	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	8
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0xab049e4d0182ef48f78a34f9c23d62bfb799342c	8
9	0xab0fc81b68753a8489af3af5fa365c74f78a342c	6
10	0x67854062ffa1b68c98fd880d7433d3e8fdbf25e0	5
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	4
13	0xab02eb1e0062b52c4234c7daab3140aa3c8a342c	4
14	0x6785985beccbef50367ba916d197411bcee625e0	4
15	0xab04818ec390b728082eba83698618fa1a65342c	3
16	0x67851c00e14bd4170f03cd349377539aa8b525e0	3
17	0x4b9c8f4320b1509ef5aa9c3ed14e2e8834ef9aa0	3
18	0x80288c3396a1558f17fd08fe3bae2a0b9a706491	3
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
20	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
21	0x678b229f66cf3ae225e05adbe6b8864699fc25e0	3
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
23	0xab04768879a13a2f89ace597373145a61b3a342c	2
24	0x6caed926cb49787f0650200c3a0e3db635853ba2	2
25	0x6cad6ed91680ccb4e85b5ec35dc7d4b0b4853ba2	2