0xa25c582874f984dd58f729ef970922a3691a1c69

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	17
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
3	0xba63e297de0e58866bbd20b4ce92e8d38e5a2b85	9
4	0xba63a1300581f18f2989452440251f8441e52b85	7
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?	7
6	0xfc3b25872ea59d468028c32d9f99d3b817c9ce33	6
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
8	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	4
9	0x77d718e8e7ba5c9b659e6dc4445ef9e59aa28708	3
10	0xde66fd95bb8104f0b4d16a74c1d5ef808449060b	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0xd6cd33cd45b3ead1155ea65820a42a76be912a6d	3
13	0xb81f4d7295dd617349e789266c30cb37954306ef	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0xa6b0b7bf291f0174a9a08f9127cbf47d902c14fe	3
16	0x8049755c985ba52cccb374d6169596bdbf4c0b5b	2
17	0x1af263eaf51c6a2dc24d929716d5e63e3602d995	2
18	0x92718a542b53686befa74a0c248e41390e526920	2
19	0x77d21392b57285f8032ad9e1bf96bca0bc198708	2
20	0x7d944fbd1e3c769e0107bfdaaae0dc5a8dcbc42a	2
21	0x9459e3702bdbe6ab75fb0a276619005795efa542	2
22	0x29fc5aacd613410b68c9c08d4e1656e3c890e482 Chorus One Delete label?	2
23	0x125531384162450a6cbc10c05cfa8ef8a17f99e2	2
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
25	0x5ea57c9e4f1e22812f66e0b38fcee9227af97dfe	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xacb5f27bf33b6936d60b17cd49b67d4d1bd83383 Gemini Deposit Delete label?	68
2	0xdc36d39c7003bea3d543dd69975e7b990978af85	63
3	0x5a4c4149557b0352f6415380e2cbc6015454f406	59
4	0xeb5476f16ab879f7dec524ffa6aefe60f55c56d2	42
5	0xb1de97416485f6e930d04246b74b39ff19957b40	39
6	0x5a40261352189e8d4df4289da8d617bf8c54f406	37
7	0x2dca50f32a1b71e866ef22b6390d6808a29cb4fd	34
8	0xbe8746ebf144ee55cf2b1342160e1deed17d640b	34
9	0xb436250d8b74bd58ee0ffcc0f144e859e6d6bf46	32
10	0x375c902e2c0bb95bc7d567068feb3dc50f6235e2	30
11	0x327f66c77330ad01cbe89de9523811cba0c33fe6 "hilliamt" on OpenSea Delete label?	29
12	0x65147d1be90a5ff708e8642fa7db2f4d47957c36	29
13	0xba63e297de0e58866bbd20b4ce92e8d38e5a2b85	28
14	0x3d9fe553c8567714c4e41acc633f5c1d89ceb11f	28
15	0x3e393c84794aa4e96543574725148f9e578ac945	27
16	0x544ef0c90ee5956b064645d25d64085d8bbe2b52	27
17	0xa6b09413ac46af2c14fb6f6f8f4a6e08967514fe	25
18	0xfc3bece8449b7cbaaf32b19a3d54b0c00957ce33	23
19	0x054646201487f312553058e94fa676b714e072d7	22
20	0xb81fa3b15fbaac22a16e2f1543171834698906ef	22
21	0x5436fe315e1606ec855c37810dde6552f48f0033	21
22	0xddffd8d0542337412c57bca15d44bc720f838b1e	19
23	0x5a4c8d618aa6a6a6f95c9afcfce33a35c210f406	18
24	0x4b0c8f8a404fcaf8f54d7b3faf1d347abfe58af1	18
25	0x7759699bd591343c1835ed2cd0c5f6d6bdbae59f	15