0xaa11d38a6888aacfbba77b7c226a95ed7afaa082

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
2	0x127fb4d3d21b9e7011076f8a1c2ddce530c0650d Gnosis Safe Proxy Delete label?	9
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?	5
4	0x387b435678f02b3ed43dd6a5ad55bf10ba8bc4a9	4
5	0xf3e2949e688fb6a38f903d17c46a0ebf67f1d87c	3
6	0xa7b623fd5d7e54dc0ba89eb70529574daa25b202	2
7	0x0112f98abc99ccdd1a4f11f2d843a99d777e1cd4	2
8	0x3cb9e41a63f8418e08730faff1107b88dacbdbce	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x3b857da1bc9302d2eeb8caa6edbe9dd552dca4e4	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x6357d3843d715496257e338a878ab0b72040a918	1
14	0x6a12d7191dcef2cca5abd006782b88dd0151c38a	1
15	0x7e86ff065d98f90c8d8e53abcc224e5216c20c7b	1
16	0x81f6daf668f2d36211893dee3f6e01d134372c12	1
17	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
18	0x84b3125cbd6b71dcf33f7ea564dc4a1cda6a6824	1
19	0x864d7ab0ad90dc12edea8bbcebf81eccccc13be0	1
20	0x9094219bdebd7babf74c593c347224dc261b36c2	1
21	0x9327b80ebb00e4b9215087250cd655f2f07d5e75	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xb6ceb85f2ee66de9a75c9475c5c96bd06b3bc888	1
24	0xb9c0871b4db07e47e4439be956aaba583502bce8	1
25	0xbe5e62d99a9ec923891e06a66689510e66c99afe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe5e62d99a9ec923891e06a66689510e66c99afe	58
2	0xbe58e8fd18ee71236626a7156bfe59cad6699afe	57
3	0x387b1216b84e36c1e155cf18f1e763fbd6a8c4a9 Gnosis Safe Proxy Delete label?	14
4	0x3871cecc52597d7d220536bf37ab81d417a8c4a9	14
5	0x127f2107cc06a41bc28c55b234c198e3b47b650d	8
6	0x127fb4d3d21b9e7011076f8a1c2ddce530c0650d Gnosis Safe Proxy Delete label?	8
7	0x387b435678f02b3ed43dd6a5ad55bf10ba8bc4a9	7
8	0x387bc598b588eec4f2ff6ae4cce207aeadb6c4a9	4
9	0x127ff0916cfd3d6170dc8ab50858d260f8fe650d	4
10	0xe73615a4ee803db58967444eaba2f0c13958506c	3
11	0x387b095bf67514f56a766c9c0c405904bfe1c4a9	3
12	0xf10cee422eb03639c1f7affc865f267c35b5cbd8	2
13	0x127f5d129f6b79892b3a84189e1531e66583650d	2
14	0x1da89159ac1a21faa5eeacbb8a825dc5f4012621	2
15	0x1dad3a44a7ab6833a93344e3ebca025920012621	2
16	0x56b4f7bda221e8db84a21012200833dea74c6d32 Hypersphere Ventures Delete label?	2
17	0x673a7f6c72b26ae0521c0f44c321650890858ec5	2
18	0x827ca75d54a9b7f2cbff42555e318e4ebd3d3d55	2
19	0x8d5b95ead30081f9b89f9e6eeba91827919ed9d9	2
20	0x9f39d960aafe7337a7141860dd1fbdf0a4cc1ea2	2
21	0xe7363b9baa2546fc7cbc66b3ee42b6b5b000506c	2
22	0xe8c7e22fb3dd657424cde9d267689bf958f98669	2
23	0x10366dc9cf940af98c5b15958869a88f7f425606	1
24	0x00681a6618d6d7fb05930563a2bbf22c41099fb5	1
25	0xe73665a082fe9c5e7c90a00a6f90c389c176506c	1