0x936c700adf05d1118d6550a3355f66e93c9476c6

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
2	0x7e9677071cd90c8b7a79f0d0c1db5af1d5a7b058	7
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
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?	5
5	0x4cb06e0422498d5c6b647c339e3707f9fc0cf7c6	5
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xfa2e544b97f6a89256c367182897705ba249923d	4
10	0x35d59d7bf8e722e597d6f021d0381e64258dfac9	3
11	0x73dd09b86162f164f46916b2c1efcc2dcf3fd1da	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	3
14	0x3176f330533f88d1cf300f2ebeadde28495656cf	2
15	0x831429a969928a2780b5c447118f5531c4df06f6 colonelcathcart.eth Delete label? facecrime.eth Delete label?	2
16	0x2f39c5c2fce983d948097cdada04b69063f656fb	2
17	0x7e96e646ad34782a73341520d1fbfe7e1d0fb058	2
18	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
19	0x83b4359b79a174978f4ff7d69121ff1a58d7b3d6	2
20	0x56be7c006f663ea0e5c10c058abafac5d5a0b07f	2
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
22	0x093c3fa5e3572762e405255581ba8c1e425a7211	2
23	0x08113707a99b9ef0dfb2681061ab16ab33d44031	2
24	0x666b0bb6b3233ba708b9c9d24f0889bf903f3161	2
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c6d3d468e69015cc5d020eed4f9e9dcb0db5994	171
2	0x1c69dbfcea5e77f926170c2f82bcf8a6ea165994	167
3	0x666b0bb6b3233ba708b9c9d24f0889bf903f3161	122
4	0x6669ac647cb3beade05993541d906b8af8f13161	93
5	0x7e919ae12af700a17fe6e98ce8e751423aa7b058	36
6	0x1c6de1e2ca12a57357690dc8ae0d384e07165994	12
7	0x587cdd85927f411a61ee79ebc20306b9d0654fdc Coinbase Deposit Delete label?	11
8	0x550bb30539ae8e6dbaa902d832b1a1810f47dbad	11
9	0x96c30e33f830ddf0256269069212eb0873de19dd Coinbase Prime Deposit Delete label?	10
10	0x45543839113bcb7cf46319116eaf096bb08ac6a7	10
11	0xe5de835405edc53a2f370b217aba4200abeda20a @0x_xifeng Delete label? bigbeilin.eth Delete label?	9
12	0x6228eaabe9749244fe3da365691021738b752a42	8
13	0x4c436a644d8b9b45486a136aaae74e6fb08fcca0	8
14	0x2184d2bc85e56295d177f2091cb20e37fabc8d38 dayonelaw.eth Delete label?	8
15	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	7
16	0x84134ad6d6019724c3b59cbd2906cf082973b00a	7
17	0xc525cf7b63bc1fd6111f27809a3bae0611d42b62 interswaplabs.eth Delete label?	7
18	0xa9460e265e7a81bcd0bd15cca071490e2cbd9089	7
19	0xaa48e7fbe55457839f988ac8027eab8a3a69e862	7
20	0x77868e3ca0df70d93b3513aa03341d6be795b8ca Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
21	0x61f1b154f7e788f09fdd314464f89dde8c7c537a	5
22	0x2306ea93d69cf0cf5d50d116a63abfcb99549fe6	5
23	0xc8f4ad76b8190042cd15f9d038fc7d3d70fc7ad9	5
24	0x7e9677071cd90c8b7a79f0d0c1db5af1d5a7b058	5
25	0x50996baeefc92d1c340b9de3dac4086c9f21c917	4