0xa8541f948411b3f95d9e89e8d339a56a9ed3d00b

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	8
2	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	4
3	0x9f538db18af489df56f705a883248e0832ef3a25	3
4	0x6cf3d68a86a5c4f56a69a4aac83595f2db58b3c1	2
5	0xe710ced57456d3a16152c32835b5fb4e72d9ea5b Community Treasury Delete label? dYdX Delete label?	2
6	0xadaf0a426a102d119ebee1f1230cb8e6be1472b7	2
7	0x6cf34d8c190e9102129301ad13f4505ffe32b3c1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x6cf38d23ce318dd26ac5dd031ed44dbf6ef3b3c1	1
10	0x6cf3d4be9473d123be258975b8e0decf3b42b3c1	1
11	0x6edf385d200286970179384799cbb2c075c29648	1
12	0x6edfb6cd41f57b647113eef38a0465298f9b9648	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0xa4cbf7cd0bca9b31eaca6d15d7bc8f16a8f0804f	1
15	0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571	1
16	0xadac634a99d905fd4e9a60b4e98be6d5a55872b7	1
17	0xadaf04fad5c5f85b048d84e070527685477472b7	1
18	0xbbf08851ef3784dfcbd594001ca35f79d6509daa	1
19	0xbbf30ce49a3671080482d805e485b25f90d87daa	1
20	0xbbfc87a6426058d198d3320dd3e33c9eb5386daa	1
21	0xbbfcafa3c417a39aef4b90eaa87fe98c87dc6daa	1
22	0xc99ca62edd412c13b764fc9b083fd2a4ded21e71	1
23	0xc99cc32274e6679410739d47e77f5a8db3738e71	1
24	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
25	0xe80da514d143fe67883275ced4ce24ce8f86eadc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc99221c2882e8cba3d8e97e9633709732c438e71	43
2	0xa798cbeb99ce302061678d4a5f7570f734a06617	40
3	0xbbfb3a7787121ccd5a1c0e06afa942d50cf56daa	36
4	0x57280b25cc90c9c52bd0fe11d53580dcb5654c10	33
5	0xb48795b27e5fa760f14b0c95dc6fbbe8958b9be8	29
6	0x6cf34d8c190e9102129301ad13f4505ffe32b3c1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	23
7	0x1270d85ed717d4a7e0d69a1657875eef0c6b82ff	19
8	0xadafa3805322e0f9e635cda28506b325477472b7	13
9	0x842b76531510bd2591d555a47388e1f1ff3d97f0	10
10	0x4b14626809eb2b18b6c9135491193ce70cbc69cb	9
11	0x41ecd38c645b53b73bc036d75807cb3afcf6249a	8
12	0x6cf3dc4bccad9a7b7a9fff00cfc37cf4dce0b3c1	8
13	0x22aa1f4173b826451763ebfce22cf54a0603163c	7
14	0x0138b9fd44132ffa395295568041e0b3be48a953	7
15	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	6
16	0x311d8e3763bd74866d966c5ef37e3f45d2ab3ad0	4
17	0x1270977b044c4b94732b637fe89514d6835582ff	4
18	0x127e101be737ce6ca1bc3f0bc202d3b8036b82ff	3
19	0x01de8ac5049cca5137aa8649be630ee4a55c38ce	3
20	0xd7ffa7f8e623c3fe4d4f7a9123cdaec5d413a4df	3
21	0xf04a5b49728b50dfbdebf2bf98b475d0eb1c4d87	3
22	0x1270267acc30527ff1cf49ff70ed8cd6287a82ff	3
23	0x5520f1edb42b5ccc5756396edc573c99c929ba88	3
24	0x6cf32ee4a59b1bb9523c0db5fc3b16d09646b3c1	3
25	0xfa8165754633a37cf9333e2b3bab2b7cd880b378 Dimitar Petkov Delete label? Safe Delegate Delete label?	3