0xa99f29a2fbdcafbf057b3d8efc47cfcee670bb43

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Gnosis Safe Proxy

GnosisSafeProxy

Merit Circle

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
2	0x0b34a47b4803f9ef50736fd760c0105d48a598e2	28
3	0xbaffeb35357316c8256e0cf534c9258c2a55a130	26
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
5	0x103fb731a1be134a9d583f2da03b4d38c45bb9a7	16
6	0x7e9e4c0876b2102f33a1d82117cc73b7fddd0032 Beam (Prev. Merit Circle) Delete label? Gnosis Safe Proxy Delete label?	11
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
8	0x9db0f37aa0d9bae9a6f90a3a69d8ef47e5592e4f	8
9	0xb76bc830f183293c368b439b56b40dc58b4e2c7f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
11	0x65eca235e51a71c850f91af2852c00596073f649 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
12	0xeaa18e004df45828a502c915fa9b022771e2983f	5
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
14	0xc4218226a5406aa721eaebc2d9da9564aedd7777 Beam (Prev. Merit Circle) Delete label?	4
15	0x933bd0790612475ea5e6d5853004af957a62877a	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
17	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
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
19	0xc040340bdd2f40374e9751db0342d0ac668ef7c8	3
20	0x1737f353b30d1f58f8cf0a089c552cd3d57e8b49	3
21	0x8aa30d726d86ec7869d8313c07331c8ed8fce557	3
22	0x7e30292a0cf1eea487269ac8f9813b1586e5fc3e	3
23	0x879743bbfedf30a0d012f24a8f4c4f510ee202c8	3
24	0x030221e9af057533f786df8f5820b5155495a6f0	3
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbaffeb35357316c8256e0cf534c9258c2a55a130	97
2	0xb76bc830f183293c368b439b56b40dc58b4e2c7f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	24
3	0x723b87a2ce99bd725be70eda0657d8094c87a4eb Gnosis Safe Proxy Delete label? SafeProxy Delete label?	11
4	0xbb1c5e2ad85aa307c433f2e7f30a5daf1cbe7050 Gnosis Safe Proxy Delete label?	7
5	0x1d2f291285099ac0d6166c02a6746a5914651c22	7
6	0xc040340bdd2f40374e9751db0342d0ac668ef7c8	6
7	0xdcad8173c6e53b18dfb3059764a8bdf3106aa96a	5
8	0x0ee16877560e2c08a3c0917c7e440ac9e13d0973	5
9	0x07e0d811f266b7f65fd022ba4bdab562ce067420 Beam (Prev. Merit Circle) Delete label?	4
10	0x3988c9a89db78e66cb456c851fd2c0306feb81d7	4
11	0xbb1b0e0d9d650b338f4051852a7213f9b8be7050	4
12	0x4f2e21062db87d1023e6e5941c5e8c2de32b44a2	3
13	0x2b588ae07afba4b78fce248b86960e556f27c74b	3
14	0xb76bc4f56f63450b2ca3dc1c33dd56aa22102c7f	3
15	0x372e440a56c55e2b8699806de2e00e45bc0904fb	3
16	0x75a3820ee3f245ecd4b77eb9b28fe5f8bff77f15 Beam (Prev. Merit Circle) Delete label?	3
17	0x9f29dbe84174bbc1dd1d718dcce993077c0b0c26	3
18	0x3980c8929b0909261efb5b9d0526729ab9eb81d7 Gnosis Safe Proxy Delete label?	3
19	0x64e2b29c7379a6e084b1faa054c87595b144d644	3
20	0xb76b89e460ef09b0f8f3e7b667119b25aefc2c7f	3
21	0x3ccece7fa72ee0473783b125294f9ff8a7fc5c42	2
22	0x0d6fddc8472118226d0f77812e3825df54d2c859 SevenX Ventures Delete label?	2
23	0x114adba673372e5bfea8a01c776e35d5e855937d	2
24	0x4d0b6393df9f96279959a726de80b0c7f1029034	2
25	0x5f1070d511f58fe62fa2339b0b2a61399084bbf5	2