0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	123
2	0x9c78a9784324a4297b2656ecf5bf05aca7d9bc94	32
3	0xc8dd0a3a62f5604c96ade697a32293b9fa1244b2 "whitecow" on OpenSea Delete label?	25
4	0x019621e46facfed0c769e5ae86fdb4cec7435fa6	22
5	0x57b3abae7e7392571396a4a91bc1ae35bbdd19d7 "coby" on OpenSea Delete label? @cobynft Delete label?	21
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	18
7	0x66273988a9fe63a8bee60aa5cac460a4b8f1a85d Aave aArbARB vault valuable depositor Delete label? thebaws.eth Delete label?	18
8	0xcf0782a5d17172cafc86a4abfe57fdc5989fb6ea	15
9	0xb9a76309b9087a8742a2a1314fe870fbc2b970d2	14
10	0x071eff8f594a7179c5ff094d8ee5258c7b0d27e1	13
11	0xb60726bf758898c416555b946aa8ac961a13c97d	12
12	0x26a09beb36ab2c3935408bb37bcaa0638f709ecd	10
13	0x024d97c759513c57a1f576a5f7ad95a94134ae92	9
14	0x8a9db24cdd1cc0c4e8432c4d75000e20617c5676	9
15	0xe78a6ea0274d72fd45c50dc3ad650dd67527f90e	8
16	0x497a104072781b0c62b6babe6cbfdbbff634c8d7	8
17	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	8
18	0x4e1f15e1c7f0255feab1a22adce4d711f960bde8	7
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
20	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
21	0x17716dcb45ea700143361bf6d3b1d12065806c88	7
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
23	0xc83aa25fa5829c789df2ac5976b4a26d49c648ff csptrading.eth Delete label?	7
24	0xc8c2c73f4d06051c962d80015deec8c8f76f4c95	7
25	0x563d1a18cf5a008eaa37444c9e9766358ccd8d34	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d0f9c40e873396b4ef3663435826083aa19b182	149
2	0x9de551d2052a3ba363369575f97bd56a8d3cbb9a	128
3	0xc837a99d48a4f3e7cecf512359c1c93ddbc648ff	124
4	0xc83a6a086ba6b5dd18aa1e1e59cab68e800648ff	123
5	0x9decfc5813d3e927ed1a71aaca67911dc9dcbb9a	115
6	0x109855eb4a26424b6ae06ccdc34b94784e3af4df	106
7	0x038aae2f4cd58581e603425f14853acb016ac73e	106
8	0x10920673af1eb0ff3ad84d8627067135783af4df	99
9	0x93e4277666c276cdd65e219ba9fe981493aee86b	98
10	0x93edd0f3fb3ca0cc60144668576e4523ce29e86b	98
11	0x09cc44ed2b2f8c7d7b531a4ef887dd532cd2e65c	81
12	0x0388eb4e0b4696d20b3cd9f2b124fd1627b3c73e	76
13	0x9c7fa75bc91b072b1968aecefbcff6e275d9bc94	75
14	0x09ccbfdfa90244654a16ce234d067629b272e65c	73
15	0x243d4db17cac880d93dc79d2ef27a167d81e02a9	62
16	0x3bca97a2291f1dba48fd8c60995208a736d1a7ba	57
17	0x3bc942796f46a9fc1e72342fa5df3f78d4d1a7ba	56
18	0x2d976e05c5475179d689343efbe19ce0e9abe243	50
19	0x3278a0ec012872b7f45d2e1347ac15dabddd9ffc	49
20	0x2d9aad1db660c0aa99358a4f389f90b764dbe243	47
21	0x9c78a9784324a4297b2656ecf5bf05aca7d9bc94	31
22	0xccb0634e3a832cdf646b11bcbf8de8effa78b2d8	30
23	0x32784782905a92425f6ca4264f8a366004b49ffc	25
24	0xf721d559a1d7a7cda740a6ccc7fbd9e642da1107	25
25	0xa9f9e86759b50db3d01c69cb48059ec65267abe4	24