0x9896006ca8fb7897596a626ffd6ee00ae2098ff9

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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?	15
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	11
3	0xe851823310b6acedcfffd3fc9cd5dbd8f08dd8da	7
4	0xc05f969b42653f1f7338517eb9815fd38fe745f9	6
5	0xe8511dde54c9981a723650aa29e5882b10f5d8da	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
7	0xc179d55ae67c0be48b018ce9fa9f45373162202c	3
8	0x78db576873f032a7c4749b214a8af6966b3be239 OKX Blockdream Ventures Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xc4ca19df2327580c0edeeefa2d1c69da92afb0df	3
11	0x8eac32feabbe36d41ea132685fe5bfcfe1e9e46e	3
12	0xd4eb9dc6dbb23904d00f85751d9ab47660c5ce50	3
13	0x51a4f1979e71788463260d8270b72113aa7f092d	3
14	0x3f86c3a4d4857a6f92999f214e2ed3ae7bb852c1	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0xa6bbb4618693d38ab852b4288196a2b5736d9407	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0x9db812a1b55ac6fdbd1d52e628324e2fd2dbb560 Bybit Delete label? Hot Wallet Delete label?	2
19	0x9106cbf2c882340b23cc40985c05648173e359e7 Gnosis Safe Proxy Delete label?	2
20	0x395426ce9081ae5cea3f9fba3078b00f16e7ae21 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0x713715a27af557798e1f0fc3d68df3db6cb1bd10	2
22	0x093c3fa5e3572762e405255581ba8c1e425a7211	2
23	0x9b96bdcc8b6ccb2602dbd2ad03bc4c55a3b49bd6	2
24	0x9ddf1afd03dce3bc2bdc4ef3ef571dccab0ae2d6	2
25	0x8ea36ead648e0e8e1fdee6d0656b40558a7ae46e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe851cf7292f20047899ee1b195d4a1723065d8da	47
2	0x487bf0f270bad38d8ff4df019130bb7eb9aa0e25	12
3	0xe851e74d2d9d7a419742c80c587e4255a8c0d8da	11
4	0xe851fea2182c94789b1945586c4926459ab7d8da	10
5	0x487bf9cf330fafb22bf47e9b8446f63affaf0e25	6
6	0xe8511dde54c9981a723650aa29e5882b10f5d8da	4
7	0x90855718cd8bd20021107dd0b1f875d02c2d14dd	4
8	0x487b73d75d4506705e04e558d38c0697d9ac0e25 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
9	0xe856f9d217e0982eba9a19073830f8042d65d8da	3
10	0x8301c72647150f065923597893f58b0996f920ff	2
11	0xe851823310b6acedcfffd3fc9cd5dbd8f08dd8da	2
12	0x487ba3cb2b4cee3b07b0a8fcc490c26a9e510e25	2
13	0x83014870a26ab31fce6719ef7a65dbc2f71920ff	2
14	0x908535a31c1a9c1275ec933b15bb9d56502714dd Gnosis Safe Proxy Delete label?	2
15	0x83012fab965016de5f6619a36a945e1fbdfc20ff	2
16	0x28dc447dcc35461a515032969b09acd92e6d8832	1
17	0x244e27ab53e355d0947113c494679d9008d63ea4	1
18	0x17d008da1df6a8ee2423f323602d72d5ab2de0d3	1
19	0x21e9f70b80e24868abf4e68f157a03ad42e15a91	1
20	0x211ddb8d82998ed973e33c04ff6deec4211f0609	1
21	0x0b355d9ead446779fc722e680fbde4e533998930	1
22	0x04699203ac49bec5bca68ea39ec96f0c8732067e	1
23	0x46dabf3f678a86b315e96d05a973e3a03985993d	1
24	0x42e3ec1f50bcdfb1972e6d3d2a17f61864d94662	1
25	0x1e7d9dc5afc640b391de3dd747bc1eec8f3220f9	1