0xa0dfdbc5cfe670eca9870607a915de0ea2a96756

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
2	0x2f8233332f49fcfde16efebf6073865d46b7a964	4
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
4	0x17f86476c82e8e63ff29ad91d526570487bb1db6	2
5	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?	2
6	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
7	0xa773b135df6265df762709492799f31d8ce00692	2
8	0xa773b13b021100cbff8472ec08ef30a18ce00692	2
9	0xd04f858959a2e9a24bed923a8e17d263cbd7e69b	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x4f8020935b190ae974bcd208735bf7c8e6dd1f14	1
12	0x592080c89b4b92f41f305145ffb2b653b56dba22	1
13	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
14	0x7ba49046fee5d99744d60b5e8a0783bd10815903	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
17	0x8d7ed506ebb00789ece023494ab8eca4f4193d08	1
18	0x121525cee06f65a0efcf7ff1cab018ab28d39ae3	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0x9d065e24587d79171f8b55c41f6d398fd0307279	1
21	0xa7648b2625700b6b5ecdbad5f5a0814837af5de5	1
22	0xe2dbe5bd12dfb3cdb5a6ffe3a015d70288c2beb6	1
23	0xe7fd98d358fb5201e4a94c9fe8567e63f6c46655	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xb7dc709eeb59249e09bb3c4153499288028b9fab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7648b2625700b6b5ecdbad5f5a0814837af5de5	32
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
3	0xa764b6fe6c3783928dc4391d269f993c2b445de5	14
4	0x4f86e7d13de65a408d3adac68d2924d58bcc9f14	12
5	0x4f8efb92936441b5ae17c4d9cb4d559e3cc89f14	12
6	0xa76409f5d236217cc30481f080fffb29387e5de5	10
7	0xc5f576c69ddee5e2e59ad94d6ef8c8c45ca94a9a	8
8	0xc5fb9b8f21321a01eb3aa966c1f24418bf9b4a9a	7
9	0x4f86d73e2d66ed8b30400cc27c21f4e09cc89f14	4
10	0x2f8265cd9434a77b500fc15f464bd95fee9ba964	3
11	0xa7643243f38fe1f1548c0b12447c647be1c45de5	3
12	0xc5fbdc0588224cad34eb2a1fd435971032a94a9a	2
13	0x08abab921f5170d7e8e49642ffee58147e131893	2
14	0x2f8233332f49fcfde16efebf6073865d46b7a964	2
15	0xa2da2289ba2a60847f2ba01e73935da1e5648c8d Bybit Deposit Delete label?	2
16	0x59205f6d8c3b0a23b1bd744f31c54bfec260ba22 Coinbase Prime Deposit Delete label?	2
17	0x42991fcd5f1ec1fa70c5e65a6dcd911cfb976e37	2
18	0x4299938ac954e747f5b15784da961ee5eb526e37	2
19	0x4299f0b60db8933f109b62050e9ee7fa6a816e37	2
20	0x5e5fdbeb360f5a925a6f00cb192e89f7f05e6fac	2
21	0xfd08fd323f8a874be5c6a18b328832dd1749002c	1
22	0x08ab7540b299429ba2b2fc4c23303ddd729e1893	1
23	0x4381e2920711ff217dd31fa5dcb13fd822ab7aa8	1
24	0x4383c4afc2b27ebc2e33e64e216c19fc2fab7aa8	1
25	0x59204e197e33e591b09c6231a42c568dc4c3ba22	1