0x9fdf229a8138a3eb5af10336a4d207f6a47aac9f

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Gnosis Safe Proxy

SafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	876
2	0xcc0061c5025e1173c6ab08d56af429e3ba3037fd	127
3	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	123
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	52
5	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	52
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	42
7	0x07b9fd23b5fd1688fd36c9836b90861d42fdb1d8	29
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	22
9	0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f High Transacting Delete label?	21
10	0x19e38067cfabac589d2852d07d41bf9ee05ac688 High Transacting Delete label?	20
11	0x6334cdfa07777feb1163d97948124b3d091c30a5	20
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
13	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?	17
14	0xe629e3e57ba679bfb78e089ba0236f3d2d20d274	15
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
16	0x26dcf36c854fb62f719929d8a2815aec87ea3b06	4
17	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
18	0x470787a48c0325d7ccefd6207fa32128c6d4f1ef Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
19	0x3468d23a0b1ab3ab9a537813166a8f7ff1947014 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
20	0x6f62e32cae54d66e234f0d1e27be7e33896dc4ce Gnosis Safe Proxy Delete label?	2
21	0x1a4b4b3329dd7ff75a4e8dc184bff1392bf51319	2
22	0x4d8a2c1a47a858e0c750c842d749d995a27f41d4	2
23	0x5a8a56d5e6f665fe43bfcd0f62c9ae3b891358d2	2
24	0x789dfddc568782f6194b464134add4bdfc07b834	2
25	0xac8d02c90b9bd9868c870a418c806dd0afb59131	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac8d02c90b9bd9868c870a418c806dd0afb59131	40
2	0xf7abf52f902ff3cb2f6cb20d3827ee1d75a4c943 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	30
3	0xf88fb864310500f081c33aaf17d495967f1147a6	19
4	0xa47b0e96982ef03dbbc0f2194ad45872eb5d0d7d	12
5	0x03272af624c8afe2379d34dc964eebd9992a2c2e	11
6	0x05d2eb7dd77c9e11af9759cec17eb426c5af0ac0 Binance Deposit Delete label?	10
7	0x534f0956e5795e2898c62ee87d27df6afba73723 Binance Deposit Delete label?	7
8	0x85c424fdec641d8dc82cea2b28744966dcb3aae7	6
9	0xa6f881fd759ba9768d42893bc48af32a2f54187b	6
10	0x406f243790f84e23233e4d71201279201d352d61 OpenSea User Delete label?	6
11	0x470787a48c0325d7ccefd6207fa32128c6d4f1ef Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
12	0xce99790a72037edcfedcd667ba837fff29dff969	4
13	0x25c95a320f36fbd409578b057a535252712e6bb2	4
14	0x98f47b095bea5b6b7d58e5bd02e0e8d94fbc0cc0	3
15	0x5bf5b7738b276599d2a42bb71f215dd67c8c76d9	3
16	0xb8378f9053779c7252068219f1faeb108149d4bc	3
17	0xe4a3a42142563adc08ccfe3baf82dc207141732c	3
18	0x338d1c122947bdf21e980274a7490c35cc24e4b7	2
19	0xc983ce1fc4428b4d019918b13aca7c81f454f297	2
20	0xde39b40e7fdb033eb1104d2501e0f758696046d5	2
21	0xca28a59682543168a0443c98ed6a1840c95312d3	2
22	0x9afeab44502c468f88b627dbd005fe4055e7cb92	2
23	0xe005737e445850b97b8ee6b7b85d48bf51056a3f	2
24	0x4a94e642cc62415f1ee328c30a4ba852630dd7a4	2
25	0x4da627d2ea6d8f474be8cb571e28a33c94a6ecae	2