0x9ea28a24acf0e27bb0b675a06af64051cecbc886

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f791401335b2e5e5507872a67089bf58728ef8e	5
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
4	0x64e4e2828f51d49f6d736dcff59bc35a20fd7143	3
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0xc9442775a305d8d428dcb8f9029d34bc121c2a67	2
7	0x8911e254c1b0d3a88271aabd2b312bcbbbebd5ca	2
8	0x7baaf6caee858929a68a98a70a428b8beb4d4093 Gnosis Safe Proxy Delete label?	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0xb78c0cf4c9e9bf4ba24b17065fa8c0ac71957653 Gnosis Safe Proxy Delete label?	2
11	0xba76c6f8e6d8889b7e3ffb99e502ef27f632f755	2
12	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?	1
13	0x11e24f140e5112115fff9e5321a2dd6552f5e1c2	1
14	0x29ba0f683e148e7a636589c95d601a7dc9dad023	1
15	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
16	0x53ab8f38ee493d88553ea6c2766d574e404e249b	1
17	0x20cfa479f424258bb25be91285b463cb42875240	1
18	0x0729ff91c188ebc6f290ba4e228cff72ef940044 EcoFund Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
19	0x1eed31e04bf774887732bd3ae12a38b6b7074f8a	1
20	0x4eec1fb4b373398e16389c97bdde2e0a97329416	1
21	0x4a9c7db9f411be92676ef2a144442793aad7cd3d	1
22	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
23	0x1c915eb897a98f7e6611689fa72cd7f16fcfd165	1
24	0x55c1468d0099858a399e5db1039537aa15deb4f6	1
25	0x09c146b526e5139e0bde31af85ad44761ec70d00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10ad8113e1348247aa3c78a706b1eb5b2b5bb75f	18
2	0x8574789c6d69fca9013da068205fd27be150e20b	16
3	0x95a4164728dc74cea12e28a31456671b0ab33177	14
4	0x3c8d5d572413181c6f0623eb1c144d6d79e0d6f7	12
5	0xa9784f2be49e68b4b63dcf07e38298f022c5958f	9
6	0xafda157af648893c50b2dee1fcf886e7a1b2c71b	8
7	0x3c8dfdf3addac738806ca1c53b30d06d36a8d6f7	7
8	0xdf674538f8ca6424deb9f93df273a959d5f8fb08	7
9	0xb5ad4b979f147e636ca48bcc0c9cd81077b89797	6
10	0xfd7764f60230068a6622965940e672d14e7ded1f	6
11	0x8574ec7c36cf0983d7a86040190f2573fb8de20b	5
12	0xafda498018c8bd18b34d6a6eda27f271b462c71b	5
13	0x984600f00edbc969d2a746a554c8e91d358ef843	5
14	0x10ad7c28743b6aaf802dbf9c87dcdaa6ba9eb75f	4
15	0x3236770a889f665bbcaa01a67deca79ec143ce79	4
16	0x3c8df847d82609e3240a256fcfd57df888f2d6f7	4
17	0x01192f3dcc34fbc4a6d2d223bd1e6416bdd9c024	4
18	0x9ca336a8e154c22ebe00ea95dd7b9bc0d80a4a43	4
19	0x95a45790064ad167957d8bce3c31f8b62a5f3177	3
20	0x8574b74c655852492357fc38ceb11ba6124be20b	3
21	0xb5ad1ac0c8b14adaf3c962fe99dd6ea05d2a9797	3
22	0x4874217fa2a27f1ab5553d0905350a0a38306599 Gnosis Safe Proxy Delete label?	3
23	0x48740d47e864cb0e3deccada54969445e8296599	3
24	0xabb062a210c47f9ebaba05916e757bc637f0a944	3
25	0x58668249dcd820bb714f475fc432eb2cc7465f7c FalconX Deposit Delete label?	3