0x935d288eb8f055b6b6969a5ee0a18f5e7359ce09

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0x867d2ef64b6aba988b15899a803a5b95107b682b	15
3	0xa5a7deca9bfa197f3a8d4e1738943516080917df	13
4	0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
8	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?	7
9	0xb0f6c33e9bebfbdab46c4ecac8e65f1801ce0ccb Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
10	0xd63ea2a195b272414481579f7ae45e06e95a47a0	6
11	0xe68719225d7be0dec61766e80780c86abdc89065 Gnosis Safe Proxy Delete label?	6
12	0x0bf2084948f0ac308539f33f81b878e466eace5b	5
13	0x9abde3e7ce2af26b1d724a16b8cbe34f524ee643	5
14	0xf989443309ff503a8558e6b102398a921156f02a	5
15	0x3bc9781cb0dc06773be7bd44b5862cb250d1a7ba	5
16	0x9bd9da2c5e4c7ca5d81a9c5d5dfb42e64c4466ef	5
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
18	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	4
19	0x2aece988803679f702d20620a66e7354fe2d6480	4
20	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	4
21	0x858d75aa5e001ab7a7d0f3e2eefe43b08424c452 GnosisSafeProxy Delete label?	4
22	0x42009b6f1a2ac3a7bf977cc8f510e0178420faf9	4
23	0x44288f9aafee6a494f4e91826e88a76ac8a23444	4
24	0x00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7 Gnosis Safe Proxy Delete label?	4
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f58a466b22115b2c16c7f1b80455dcd880a6b29	82
2	0x8f53e4e088bc7c1a6bd37e7c2bca2dc755276b29	63
3	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	34
4	0x42008c6392f552fcff9abbf310e4421eed22faf9	18
5	0xa5a7deca9bfa197f3a8d4e1738943516080917df	17
6	0x3ad21be583fdb3c501ec16b7115caa12f538e69e	11
7	0xfa8d65b3e05513c75eac8b07fda4e797cecae5dd Bybit Deposit Delete label?	6
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
9	0xb2249b7fd447009260251ec8173edf5d09869b52	5
10	0x4106572af085a24b33de2dc05a9d60cd8d77f9a7	4
11	0x0c3195a5998514ccfbbfafb2efb823d27e0acd16	4
12	0xa5a700eda0c74246943da0421d2c6f64f46217df	4
13	0x3ad204e03db05c7886c54ae4300caf4f3e04e69e	3
14	0x8f53df15914691ab7cee4aa9338e7d07140a6b29	3
15	0xb224d06d565a44c318e769e84d4676edf4599b52	3
16	0x458fcab747c4b2b0f0996a8030c981e769e056dd	3
17	0x11e24f140e5112115fff9e5321a2dd6552f5e1c2	3
18	0xd0f501ed793100b4c250cf2f88787bc2e3cb0e32	3
19	0x410693f71b03938eb69662c81f63fb3fedb8f9a7	2
20	0x940732f6874662a2e2bdef380e84025e5e32380e	2
21	0x0ffc2d5f5aa8ba9da371a13d22ea13d9d8ff306e	2
22	0x5a21d51323849cfd05e5683a4c850f14383b3f9a	2
23	0x8f6e7217eac62b0bc6319578dc332d9fab4124a7	2
24	0x940752be3d2bcede99b3b35d1efa2050f466380e	2
25	0x8a9db24cdd1cc0c4e8432c4d75000e20617c5676	2