0x8aeb74451b0a3fdd500e50ce0a8ccfd4977320a7

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	69
2	0x099f63e9668a247bf8337e65e90a151d3657663d	26
3	0x9281035df6f00557c0285d7df21d323c2e2f99ad	7
4	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	6
5	0x5299860b9919c092565176d4d5278491d1b38363	4
6	0x5299ba83b07a252a1eaba787b46a25accafb8363	4
7	0xd5e20a332981d9160ed8d0b6a438246a1b0d385a	4
8	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	2
9	0x04b7671334beeb761c096d9fcf5e22d3df291d55	2
10	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
11	0x8da255d6dfb79becbced27124255afd6812da53b	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xa9f7c908b1eb12d462bf34e5e78e90ed350b9c41	1
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
15	0xb4440449eaf14e00091ee3eb01eace65b1ed2d43	1
16	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	1
17	0xe56b704b22a659869e98f18e160f146b03d26a41	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x4b03f3e84ff44c93639ea1ce80549dae02ce8afa	1
20	0x532b1df90bb2126f0800dfcd2ae24ff1113adf40	1
21	0x5fafec436b45a12ff430804a644e68cb012e5bd6 "JackRyanca" on OpenSea Delete label?	1
22	0x6f57305247a0f61c8362c4063de0076c9c22c10f	1
23	0x70d803bd1a5fd8ffa65819a18bb0368dafba5010	1
24	0x77c3ab59d2662704a2f0c3dd416c6431371cbcae	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04b77b83a3b7ece7104b6e03db6c3e21b8c31d55 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	77
2	0x04b7671334beeb761c096d9fcf5e22d3df291d55	63
3	0x04bc36a4da3ffd61b43b9d183a5cd4c14dc31d55	53
4	0xbe866100e660f3381e3514488d6940053feb7453	12
5	0x04b76172862d17b8a781ecb6c5f94511b92b1d55	12
6	0x099f63e9668a247bf8337e65e90a151d3657663d	9
7	0x0832648c64fbc97bc1f0277e00df30a8d26a2cd1	9
8	0xd5e2fbef466aa333bc845e3819841efbbc12385a	5
9	0xbe833b416ff8ce54318652beab6a9e6861eb7453	4
10	0xaf9697685f555be079f201cc5294d1e57a6b1984	4
11	0xd5e81f80431bcb24bacce23691c8c7773312385a	4
12	0x099fdc8efd7036429fd2eba1b2fbcbcc1427663d	3
13	0x083ebe5852b14adc548c214ec9fd33f2d76a2cd1	3
14	0x099fe14bc8b47f0836b21dcc227778190e53663d	3
15	0xd5e20a332981d9160ed8d0b6a438246a1b0d385a	3
16	0x8b3e52682420ccab463f6e2286f726640002ee9e	3
17	0xbe86e7d1f6d5bdb5762609066ba7101df87d7453	3
18	0xbe86884a9f84decf52b2c118991a19f44dd17453	3
19	0x04b7671a5615083a699f0b501027526840721d55	3
20	0xbe86901bdd68e6d8d1286c8b5c091c1aaa607453	3
21	0x8b3e6d123939b24ec980e0a56fc126f66a5bee9e	3
22	0xd21468238fead057e893b76d47fa7851701fca52	3
23	0x5299dcaa2c83c49113da6a085db273a30c378363	2
24	0xbbb80f84f5b81cff30db2454b51cc0d3045911a7	2
25	0x529927066d82041c0544894fa8ef10ca43378363	2