0xa2e51db8e24e6dfffafba4e86d4691b815eb8192

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
3	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?	4
4	0xa70568db31ea2f008766e24c3b807dd5384ced6e	3
5	0x85b4e6597222ef5d345d588bd3483c9c84c6c094	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
9	0xfa4812fec672bc144ca71d7e7ba0a850bdc5e617	2
10	0xf2aa6f01bd565ac228091c6d3edb66eea530217f	2
11	0xd266d61ac22c2a2ac2dd832e79c14ea152c998d6 Master Ventures Delete label?	2
12	0xf5c935e9fd370a66dab5126a5aa72078cd345637	2
13	0xcf304823d4d0d8822648a66adbf67bc57f6dd350	2
14	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
15	0xad4c6fe113160bf2a1d903ff66b2f256d441e67e	2
16	0xdec1a87eaf2123779f881b7db9ebb60c8bd2b785 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0x9d9588c082634fd4c7f54cb0243d6792cfd7b4c4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Infinity Ventures Crypto Delete label? ivc.eth Delete label?	2
18	0xe07c444a769b735cc84875f1ee67e8ba54393014 Republic Capital Delete label?	2
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
20	0x4a5bb1c9347a0d4f7e06a29239162f03647d9232 OpenSea User Delete label?	1
21	0x1c366572f806d85229ff580e268c35661406bf7e	1
22	0x4325d09777f68f78c5712cdccc953f739b956090 "Vanquan_Titans" on OpenSea Delete label?	1
23	0x815070a584d52384a1cdbff844a38ae657e93ac8	1
24	0x7e3474dfb1f9510ed314d11afa6c6f395b2ded61	1
25	0x3e1ef38fcda0551a53dd52533c2cbf53df3afa19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c726366663f6d57717de4a63576e3c0a5185a9e	277
2	0x0c72e71882f98daf4e7f7acb1e1bd84eea795a9e	137
3	0xae5d07d48c6dd2b16bc85918a1e2e0786a74341d	127
4	0xae53b3743160a363e9a4428339755021b164341d	109
5	0x12a6a328b239947d3444a7733968edd12fe7098e	15
6	0x3e50f6c48c0feec446c1bac4a56d355a73ad7760	14
7	0xc8f806bd2eed43c862cd215e154b8d14934b9dc8	13
8	0x6a5e79b37c659a4a03800bbf6aa5cba4186adfa1	13
9	0xae5d24ba1ccdf231748b759faac603652c64341d	11
10	0x3e50330d9a501a97fd06145314b6cf72715c7760	11
11	0xceb5e53d63af8dff6929e92c7450af403ef6d422	11
12	0xf1e30f8fa8e50d53259f989010895710272ce306	10
13	0x3de07801aa04e95839c683e87b6fcefc6541280e	9
14	0x0a3bf15de71aad0ffae24591f89c84baff5f081c	9
15	0x6e3644836713b5c86a53a6f5017cfd4ae8469198	9
16	0x85b4414c2756e9569a4e0bb831e97848bd86c094	8
17	0x85b69724ddbb371eeb7e21fed5c4781003c6c094	7
18	0x8ddcd9f64d2688d61e23eaa88c77e6e5f22037c2	6
19	0x10222903ccb5e663ff7311db16779166f30e7b58	5
20	0xa19865db17b12bc87363f7b52c2619a662d385ed	5
21	0xaba1fee03e7183bdce6872f966f89e24c3b5a6e7 Binance Deposit Delete label?	5
22	0xae5d73040ac756591cc67df35d29d0eaeac5341d	5
23	0x6a5ef6b5b8965fc1e57de4f2d1cc0ec6e3aadfa1	5
24	0x5cdc9fda07b7dd4717d2ecef98a8742174b0edc0	4
25	0x85b4e6597222ef5d345d588bd3483c9c84c6c094	4