0xa70b638b70154edfcbb8dbbbd04900f328f32c35

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	36
2	0xa54074b2cc0e96a43048d4a68472f7f046ac0da8 Timelock Delete label?	16
3	0x7059928231d115bb47d46fdfd5e574c5e4fe38c0	10
4	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	7
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
7	0x57badd4f4c7d9f290f1fc65bfeea0b6f84ecb6c7	3
8	0x41187c70eb8eeefdaed4ed0bff20005c53c3a7dd Gnosis Safe Proxy Delete label?	3
9	0xcdfe61a32df94fb986c97bf4e8a18ec29c7eddc5	2
10	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
11	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
12	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
13	0xa1a5cda2cc03a5741cd0d480dbd3ddd0a6157ae6	2
14	0x512bc41de37bdc5fb66b9c8c6c08b0cf12829cae	2
15	0x71402a457681a1db96f52fae23a46f37a715d769	1
16	0x71c173df626f9f694d5450dee07ba51485a9e484	1
17	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
18	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
19	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	1
20	0xa1a5008b13137ccf5f3caf7f905e2e702e0d7ae6	1
21	0xa1a53764368cecbe0f199d9846a6f319e82b7ae6	1
22	0xa1a5732785b89a39a317d25cf439bed2653b7ae6	1
23	0xb5586df92adb640252dbca6bca270722e5fd7972	1
24	0xc8d26a776a8171225542a298b559622b7bad3a0a	1
25	0xd4844785f1a1546e05ac0ba9f492da5ea2c5611a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0afb8e5ac19c80b57cf9458b0fd05d2e7bbf8868	45
2	0x323bf97b1991fd6df47d80883b646a8adc05c17c Coinbase Deposit Delete label?	31
3	0xc09ac4d550474c8b2259a188431e6bac7ec1a698 joecryptex.eth Delete label?	29
4	0xcf3e2ee2b0cd1194ba33cd1c7d9614dc635a1714 matz.eth Delete label?	24
5	0x4954c9004a45bde97a53b43130a1030a2b6efbb1	24
6	0x714e5202297d4981839e7f5ee6e6d4641dff8769 Gemini Deposit Delete label?	20
7	0xc04bc1996320f27c0a6018cb370c9469a9dd3a4c	18
8	0xe37da2d07e769b7fcb808bdeaeffb84561ff4eca Gnosis Safe Proxy Delete label?	16
9	0xf1feffa37fb57c7528aeb7347b4e704e7eff7e72	14
10	0xfb19a1170023a9b1e00f3280c1f6c03f30e2abc7	14
11	0x70236b36f86ab4bd557fe9934e1246537b472918	13
12	0x2edbc2fea6b6a4005124b425fe59daea228d6505	12
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
14	0xaa9543f2eff0e7a4b267f839612945841172b02f @stacy_muur Delete label? stacymuur.eth Delete label?	7
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
16	0x6b1ef382f3639b3a7e1a21786702c48406bd8e75 sashimiboi.eth Delete label?	6
17	0x8aa1c749081c87f7a5d2ce3b29b13ab5ae0b0dbe	6
18	0xa54074b2cc0e96a43048d4a68472f7f046ac0da8 Timelock Delete label?	5
19	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	4
20	0xa1a5cdeb8717e35050ddd2f3cb4c9388d23b7ae6	4
21	0x0d6f6a3ec15e139cb13c64a8d96a844a7cce9f7d	4
22	0xab6306f1fde8fbcdd520ca2b151d45577d46cd31	4
23	0xb679abf276922353a90fd77b95ea9afe40fd0319	4
24	0xe34139463ba50bd61336e0c446bd8c0867c6fe65 Uniswap Delete label? v3 Staker Delete label?	4
25	0xd4fa23307a181b9ca567886eb5bcd5c8f8f8bb3e	3