0x93072915e6fd257ca98ed80343d6fbc8e2426c9f

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
2	0xd43892570c925f36be857e18665c2f16b265dbc0	5
3	0x2dd22fe17994341a2021442b293cf3bec2b7c12a	4
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?	3
5	0x4ef26543f69057db89e2a932250f984b60f77020	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x9e5af96fb6af842f265bcc323c6c0ec5e80f7393	2
8	0xba0800443121e78086ee5a656f483fb51abd50a3	2
9	0x62976b63a29d482a7164a8ea71e5c99e6f59ff79	1
10	0x6357d3843d715496257e338a878ab0b72040a918	1
11	0x63f51cc7a3544feefe82d8abb269cd6301aedd0c	1
12	0x6ca58d0e778d39acf92db45d0704883a83878e43	1
13	0x72961e8c2a79a0c332b08f1b0f11327122ad0cb4	1
14	0x78b37a415274be460543d9cee01d30a6bf47c4df	1
15	0x78b39753b9c0428f970185259f246b31a147c4df	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x78b60fae5bf3d93724e149a3be5e7feb2c71c4df	1
18	0x81424b9a690874eb5aca887046333028832c9726	1
19	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
20	0x970c157a633d1cd25afd8e165fde998a9b1af456	1
21	0x9d275ef26692bda4bd04ce245657b3d21d1e92b5	1
22	0x9e5a40b5ead4d3a638a7252baec37311860d7393	1
23	0xba08ce83a95c18900108888a40166113eecd50a3	1
24	0xd8045b47c2d8a8e87c33f7e75b7f1911b2414fd4	1
25	0xd984541f26e06f3c17ff7bac66d05e52ec65dbc0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb952a7d9fbb436a893424af2bc89fcc5dd9eaad	20
2	0x73bce895321d6a346be05f96bf799345fcc988ba	20
3	0x6eab8b94a13a493ab6c1a0a392575c3b7df0680b	19
4	0x08730a3756818c0f2c8decb54ca6839fff6bd10c	11
5	0x4be49f2f1b43d83f718c28150d28ca652bcba9e2 Bithumb Deposit Delete label?	9
6	0xd8045b47c2d8a8e87c33f7e75b7f1911b2414fd4	9
7	0x495adfaaefbdc992b537adc05276d8e6e17beafd	8
8	0xba0800443121e78086ee5a656f483fb51abd50a3	8
9	0x6a23ef44f16c59cc7c16bae371865395272b53d1	7
10	0x970c157a633d1cd25afd8e165fde998a9b1af456	6
11	0x9e5af96fb6af842f265bcc323c6c0ec5e80f7393	5
12	0xd804b4b6fec79015a32e2d560e588726ee414fd4	5
13	0x9e5aec425451052a347e2653da63ea460d0f7393	5
14	0x1e44a91f56d3035107217bc795ecf009687788dc	4
15	0xe5d13f61120227e1a1c748125a518adf423aa833	3
16	0xba08ce83a95c18900108888a40166113eecd50a3	3
17	0x63f551058589c5d12eb848ae2bc292a09a69dd0c	2
18	0x1d0b3fc6697b0fdb0b3c898c4a0729bea8f01d62	2
19	0x78bae5962a90da66720e049dd6f5bf9d25eac4df	2
20	0x1d0bf748d441e3ddecf3754b76b45f25daf01d62	2
21	0x2dd234abf78ead815d9223789dd21f4025fdc12a	2
22	0x78b6d3e80c6b79ef1b589a5c3f13ef1bf5eac4df	2
23	0xfb957dfb0ff8c1234174d2cfdac5b3b095d9eaad	1
24	0x0cb1e327e40ffb5e95432ee52c5eed099474918a	1
25	0x1e44ee07a35ae14fa47383586213768445fa88dc	1