0xa824035f118a136215a5f45b54c2a45b118f9f94

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	42
2	0xe784fa3524858089f19cad7bc35c655390a421f2	38
3	0xe78426abcf8cb7f16c1f914586d018e905af21f2	19
4	0x78f53e0f4d3233f3b4b4e3e47031260072eb9311	17
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0x282a759fa3f1de99152381c88ba716207dc140fb	3
7	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0xe9e8ebf47cb1ef0edf19ca68571a1eff1f798621	2
10	0x0e7825ac1565a4a04d6710dd63fe9b399b0621f2	2
11	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
12	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
13	0xe784ac9bd91cfb65b7dc06638960a698d13d23f2	2
14	0xe78e0c51cf1a80b237fa12743d409fabc63021f2	2
15	0x5f7a1a2ad068fa313b64f4d241a5135450332ba8	1
16	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
17	0xc0eaa4efe5be2b447605d0db1f62547c79cc4543 ERC20TokenMultiSender Delete label?	1
18	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
19	0x288abae81dff557b749708c411f4f68d025640fb	1
20	0xa824035f118a136215a5f45b54c2a45b118f9f94 Gnosis Safe Proxy Delete label?	1
21	0xa24e1d2649491a026b6a6ad1d568552565e1adb7	1
22	0x31b03e5f7a8aebfdb730f6007418a22e9ff7fa03	1
23	0x2fa9d15e0fd5279413ff8acaeaada7289816d0d6	1
24	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
25	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd68a4cc6b0a488cb76e4b1123588c02ba40774f	193
2	0xfd6784c003d42d3915873a7ce730ff8ee453774f	192
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
4	0xe78458e1ef21734b9f76409a6e75e8a614a421f2	21
5	0xfd673c48e824ce442a9c3be43ca00ad3e240774f	12
6	0xe784361ea4421d05cb2c98966c9601d1bf2021f2	9
7	0xe784fa3524858089f19cad7bc35c655390a421f2	7
8	0xabf9c1321008b2b913922297b7be87c49a2209a6	3
9	0x8ff4b7472cea428a8dc346fdc2252f5876d1bd76	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x373238337bfe1146fb49989fc222523f83081ddb	2
12	0xd65dab2b88bcac67bfd823a20b73339d2d355552	2
13	0xe78095f0eb6d3064ba96fb3b4f65ee1185a421f2	2
14	0xe78414999ba4a79e7593f5e317dcfe82d85321f2	2
15	0xabf892d51493156bee6f93760ab1533b042209a6	1
16	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
17	0xabffba262b571b537ddd4baed6152b13ec2209a6	1
18	0xd651b5b6ea7abb5df9f409b6aa26c227da355552	1
19	0xd65dd98e2ed9c65910e4514d3da04f551b9f5552	1
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8f9ce763efb83a6e6c652b30428f79fe4ad1bd76	1
22	0xe7844de0d07747b5d2b003ec61b54ce69c7321f2	1
23	0x8f9c7a5835710f4402f538b0bce25f94dc93bd76	1
24	0xe78486e5cc2cc707c4f2614553a3e8fa566121f2	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1