0x9bddd5372be4888a099b025a61d7636e1354b7ef

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	247
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
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?	13
5	0xb3c0f936a701af9019bdc35acb5ec3a55379935e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
6	0xe23c6a8c57c2993d07634e0da6e7c5e9c8f9d60e	11
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
8	0x8081461ec51d44c7a6b4ac2549052257feb7b525	8
9	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	4
10	0xf9ca205373a57d64aa8abca930c796f7dfd0b4cb	4
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
12	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	3
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
14	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	3
15	0x34419c34348c4fb715d54d5403a0af91eebd38ed	3
16	0x098cbdd8eb01b19d37539644821772e9bde12d55	2
17	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
18	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	2
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
20	0x9a57014e80310b49321ae80e7e914246506064ab	2
21	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	2
22	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
23	0x608bd7f6f4cb999728f5aba4455344e5eae5ddb6	2
24	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
25	0x1fd8b715a79dc559cd682dcd7a41c03a5d04cd3d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	214
2	0x477b56be78ee35eb5aadb0058180ec7ce0676b6f	21
3	0xe9be9f40d3acde3ad782cf053f00495e93bde094	9
4	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	5
5	0x477b8029a5a6cbd6ab24a3e2c414515aaa8d6b6f	5
6	0xb3c0f936a701af9019bdc35acb5ec3a55379935e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
7	0xce812500e2f38af95900b7cf9a1b890d1e29c85c	4
8	0xe23c6a8c57c2993d07634e0da6e7c5e9c8f9d60e	4
9	0x4776651f96260b5e4616ad89a3d9668a3e336b6f	4
10	0x811da119cad666a033a1bde784a72052634616b5	4
11	0x9a5e867e27187250c3ae03f3f71d2cffa06064ab	3
12	0x3dcd612114efd4eacd8d0e4b789858902df94812	3
13	0x584e5d4f87e5d9433cbba197b2766c7d267b863e	2
14	0x2b0672f740c5a56adc959595509f7c6c7566004d	2
15	0xc7b73c42c38934252039894f67751c0bfcb8320a	2
16	0x9a57014e80310b49321ae80e7e914246506064ab	2
17	0x9a57262821bfcc07cba7845cfd87663d164864ab	2
18	0x9a578dad41900225d5e0b7372f3680865e1164ab	2
19	0xc3e31aae8c45ab3187f25b62f15f475780fda1c6	2
20	0xe23c39fa92ca2fc0f785a103163ee4d94f06d60e	2
21	0xe53358e8b91eabd604ca82b8dc051cd64baf2adc	2
22	0xe23caada69325704f06e281604e87e668852d60e	2
23	0x73c846825c16feb7f210e8c794f6735f1028499b	2
24	0xf244ff2b9b75d06caa2eedfdc47416015622d0a0	1
25	0x477b4d64e199cf41c83e3167f6b235c2f3336b6f	1