0x9cde23f1931935d7ed5a37e1a65dac5c2da582fb

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4516477adacc6682cf18069475f676a5b5667f9 BingX Delete label? Cold Wallet Delete label?	309
2	0xbd19c1af254953188ed78ee35904b6d26b18e5ee BingX Delete label? Internal Delete label?	12
3	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	9
4	0x957d53722e2ceac44703bf8f68d157cfc73bcdca BingX Delete label?	6
5	0x44cb8c9dd6154a892f72e844a1e45b22cde646d2 BingX Delete label?	6
6	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	5
7	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	5
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
10	0xb962abd2b67e34f31871d522d6e630251eab2961	4
11	0xda4a7ea2dd73737cf648864baa147e795e6c5426	3
12	0x4db34815feca36842e57d3b4932a0c5d380855c0	3
13	0x7a417214ae7049096b349b6a59ea8646556bdb52	3
14	0xf126f7007cb6eb866ed018fc62d193a20af82f86	3
15	0xb660e8393b77ccba4af0ec45dcf0fa5d82de5527	3
16	0xada37865d5ccd847e920b80fa4d22e6ea843792c	3
17	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	3
18	0x0f440385074500ef73f0efb7edd4105d723d1c3c	2
19	0x967758c0785069924c8e9d27b4a43fdf4fc0ae08	2
20	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	2
21	0x16615a94b1d615c7bc79da38f74b954df20263ce	2
22	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	2
23	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	2
24	0x39f53f4f7322df9d4f1525ed071de22335f670e9	2
25	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30fadeb027d7ca3df04d5d239ba5698f3bfe541f	198
2	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	111
3	0xe0526bff2aeacbe5dd2a0c98b0276144d14f932a BingX Delete label? Gnosis Safe Proxy Delete label?	79
4	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	45
5	0xb49158524ed3f14bf948652bdf719610bd956c3a BingX Delete label? Gnosis Safe Proxy Delete label?	13
6	0xcb9550f3343c8c68de227f4e213be7996b69cc06	11
7	0x73ecd40f5f89697c517b0661f90122728267a956 Binance Deposit Delete label?	8
8	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	8
9	0xb49130ae93c3b136af7a8611b8802c2c64bc6c3a	6
10	0x44cb1a28541f73922200a6d8763ab569934e46d2	2
11	0x67253e593bbf3c0800ee80d22bf29fb24d5be30c	2
12	0x957d53722e2ceac44703bf8f68d157cfc73bcdca BingX Delete label?	2
13	0x67252c03dea53eba8e965015aa484083a095e30c	2
14	0xa014ed33d8395370735058314f5e40a55f8bb900	2
15	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
16	0x67251671270b00774ecf910dedb153e9710ae30c	2
17	0xbd19c1af254953188ed78ee35904b6d26b18e5ee BingX Delete label? Internal Delete label?	2
18	0xf787967e8e4d47237f26e2a825a2ec83e84eecb8	1
19	0x44cb8c9dd6154a892f72e844a1e45b22cde646d2 BingX Delete label?	1
20	0x73ec6dbd870acde685865327406c9eb6e0ffa956	1
21	0x98ae655e5bb418eef21b7c5800d4638aede60e1d	1
22	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	1
23	0xa88fb5d86baad1394eaa3e7ca409ae08775c37b5	1
24	0xb491d66d3226aed4738f64e3b0e2475616516c3a	1
25	0xbd1142a5c824bc1d244816622e6442f77418e5ee	1