0xaaee6b0e271a7ad67b2b5ce7c8d961fb84e85a2b

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x052c0fb653bd49f30ee350d79d1e36175ff6802c	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
5	0xdb0012519698c577bb0133dfd371248209a05e0c	2
6	0xeb2a6e489d43c1d383e7913a5852ec15db8f1239	2
7	0x9074a6eedbc32abbffa64cccaee7e970155f8249	2
8	0x5b6bf6b42f660dbb8b7ec2f6fdcf5c74aaba2b3b	2
9	0x9abcd5fdceca7c26a3529f844e84a52a6f62d3b3	2
10	0xa918299e821824221ba5e03a4f8bb9cdcbac5fed	2
11	0xd1d58518cfc05ec7b0ce6821c4cc1d29f88755e4	2
12	0x1ba5626c9084708f3bc1eeabfc056a192e64faf2	2
13	0xdba5d969c157fa6ed1022501b1a87329ce3f14e5	2
14	0x65b1ae5694e4881f365faccb69e6f562a00bd5dd	2
15	0x95433f25b088a776eda4bd0b66b51e6705650877	2
16	0x5c89175abfb5c7af6df7bd56c3c3e2f14054c3fc @0x_origami Delete label? purest.eth Delete label?	2
17	0x7c7c4408a1b66f72163b455d25a67a313733fa5b "Antho54" on Polymarket Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x8d8fc687c11d76f080038fcd74b7fe87462501ac	2
19	0x396d4a257d4b98f353c5c5b954b35f3fc52acb4f	2
20	0x447eab2f9f0ce471d55183f77ef9e0745908d6cf	2
21	0x9f36ec93150d45fe62dad93781a1f9436b784974	2
22	0x4a1fff47f3fbe6af2f7d4faed7b5aa9edd1a3e85	2
23	0xd1c0c842c57c76517ef7a30ee288a5d8b18960fe	2
24	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ba5626c9084708f3bc1eeabfc056a192e64faf2	221
2	0x1ba239a3bac08b2c623d8ed7935b59d2a114faf2	167
3	0x052c0fb653bd49f30ee350d79d1e36175ff6802c	128
4	0x0523cb4f1c61571ebb0aa41d3965d437d3a2802c	122
5	0x052c41390dda99eb521c483c1f52a06f87a2802c	39
6	0x1ba5186226b7c07c25a0c7f86fd9439a9814faf2	20
7	0x052ccf53f61552c62b8e82fdc32685825eea802c	19
8	0x052cf528ccdd85b2f40fafc980c86d70636c802c	12
9	0x052c6b7ec33adf79a8c9bea3ab94a838cc7d802c	11
10	0x1ba5cafdbd7dbeaba6a59cde94c5baf3339bfaf2	5
11	0x0523d4ef840855fac5f8a80424337fad02a2802c	5
12	0x95433f25b088a776eda4bd0b66b51e6705650877	4
13	0x1ba4b7f15b71d99cda084264f3ab8bd74714faf2	4
14	0x052d8b1da5cc5eebe184ec61f9f2ed612d72802c	2
15	0x052cd39b6002056e598d1aeb60269829e2d5802c	2
16	0x954395f20d010641935a5ccdfe80cfbbcc8d0877	2
17	0x052cbb233ae26b44affe12ad5ebacfa0428e802c	2
18	0x052c9b60a4b2e0a8be148f84e1c5570d998f802c	2
19	0x1ba567ae625b1f3eacf88626bfbdff8c1e30faf2	2
20	0x9ea3b5fc507a7f0f4059816628dee0cf35c0594a	2
21	0x50240cab4945aa14c5745b49b576811fd098aef3	2
22	0x9543b569f2a1c3cfb295c07179e54dff5e280877	2
23	0x585d81088d702cfceafe776c6f6a856333b02dcc Kraken Deposit Delete label?	2
24	0x052cdb4fc96532bca39189bc0e86ced7cc54802c	2
25	0xcd02db4c427f5b09e72c9932eea061e0e95c5b70	1