0x9551ea1f6193c016d28c670242edd0f5f3aeb9bc

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
4	0xab4f2fdca7521012edfee6e916778c6dae719bd3	5
5	0xdec79d1ea9fef11a91a2c2c17e5ac262d52f8065	4
6	0x1a51af6758c236de20fcf095cfe3d1a373e4e754	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
8	0x6dab1ad4ce7055ef2e44f8536618e3ca79300afc	4
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
10	0x56b4f7bda221e8db84a21012200833dea74c6d32 Hypersphere Ventures Delete label?	3
11	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
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
13	0xdade8e59f5cc7b10811a5c6fcbab1213dbd44d47	3
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0x2bc10b5b2f0e0292e5350041b1bd72f55a610d93	3
16	0x4306fde5a11aa0a74ee006ccd1f4b5cf9a42ab25	3
17	0x61ff7506d9a75ec5b208b51bfa3b24f9be471024	3
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
19	0x092e3dbd8186735424b9ed5e0d15303aec89e10e "ifVentures" on OpenSea Delete label? shawnc (GeekCartel) Delete label?	2
20	0x0c0c9c21d50696a2755b6ea03239abc031e72a0f	2
21	0x29609bd06cf805c3f4e92eaa0d2bdc69c7662f2e	2
22	0x44ccac16089d74609b9dfa2d9fb9a707e28dd329	2
23	0x57825975c44525c579376be42a9c244e5b59b29a	2
24	0x0fef44c626fa347ed84b5fe68442f548683067b6	2
25	0x0dff849cc17062419c0f330122a68f0f30e79097	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81f079598dc360c41d8f69b87257d0ace38b1e7c	93
2	0xeb0694862e9d8d86c7e5ce115cafae9cc4e1186f	69
3	0xeb0971c13211cab6dcc57b2a81158d12aeaf186f	52
4	0x81f2d7a02acd42baec81878df2ba79f3972b1e7c	41
5	0xde94a67800bd2737d6555977b91266fdfc48231b	26
6	0xc7c92c3b5f08edd98cf790a1b2906442df393d55	24
7	0xdec79d1ea9fef11a91a2c2c17e5ac262d52f8065	20
8	0xdec12adb5fb817d08578e1305d81f879bb2f8065	20
9	0xc7caec65c515187e2c75f5084f64f2e857593d55	20
10	0xde9472ac9394c0b1e197ea421cc44814c032231b	19
11	0x75c5c9560ac7f3f86d8029c1415c8701d61d2052	14
12	0xa4ad5c3c074a4a031c3fdd892038dea8b7caecce	14
13	0x75c36cf9b695576d34c675c99903b8dd781b2052	14
14	0x0dfa281a83d2a5c793f7bc55004ec75f86f59097	12
15	0x34dc1f153347a63e3f23a1a013b9cc42135ff5d6	12
16	0x1b45efb2cab2634f0bf45bda28dcfcab9c1c4252	11
17	0x5a13d89857ad85c072d956e6260b50b995d73c9e	8
18	0x6dabe16cd693254a68674aedcf146bcce9300afc Cobo.com Deposit Delete label?	8
19	0x66649ce952511b6817aa755a349972f4b8da4cb7	8
20	0x1a51af6758c236de20fcf095cfe3d1a373e4e754	7
21	0xdade7a3321398c1e3cc8ae5b3e5c48e6225c4d47	7
22	0xa4a91ad4fe308a5365ee35bcdbad42e0de6eecce	7
23	0x6da0cac93826c637512a9ad865f5bf9c0a300afc	7
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
25	0x34dcdee0c4e3919d75fff47931c13d3ed5b6f5d6	6