0xb2af9836db89808964be5db68964ae7d8dffc462

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Gnosis Safe Proxy

GnosisSafeProxy

dYdX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc35ac726a530ecc86ec47a008ce9b0db67786b44	54
2	0x57f038835c729c0e009d4ef0e48c6ccf810c6efd	24
3	0x1b2093799de515325c48d1ecdaa8712ab0259202	10
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
5	0xf42ed7184f3bdd07b0456952f67695683afd9044	8
6	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	7
7	0xc58df603b0e90f809e3b847204b600cacc6dbf22	6
8	0x57f0dc82bc19767054dfd11c77d9223a712a6efd	6
9	0x01087f4e1dbc0c52690a9397677dd90983711c37	5
10	0x78f4529554137a9015dc653758ab600abc2ffd48	4
11	0x89ded350b2be3dc2014c71f1e49cdfad17ccaf7c	3
12	0x57f417af1fd3d34a2ba0eb6a91e8bf8092c06efd	3
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
15	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	3
16	0xd5644e7a75ba7834d307358da250b751b5374702	3
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x1bb61d9e992510a17c5920d8a24f6b2c547d0ae2	2
19	0x75c7225c503fc60e115e3c559634319954ab2026	2
20	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
21	0x78f8c4db816a69d070bd6ed4463a5805ec98da3d	2
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
23	0x33a5ad2e1cf600c11fc7a4f0ae55c40a14c71f78	2
24	0x6cf34d8c190e9102129301ad13f4505ffe32b3c1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b2093799de515325c48d1ecdaa8712ab0259202	219
2	0x1b20303bceefd6bc376f8acc1e2dc99cae119202	155
3	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	116
4	0x3f9845aa8cf22f64bf838a2825aac7b52a4796e9	55
5	0x3f9e819e9fc148ad0e88c6d919a2ac88e3f296e9	45
6	0x022d5fcbdf78b89453bb1fe8d15673e0588e5e50	38
7	0xe15b597fd1efaf32846837ad7835225fc670a113	35
8	0x1b20aef49f8d267673ac9ff4399b84a014b09202	27
9	0xe15e610e5f03e4bb8828944b14b6ab749470a113	22
10	0x355bcf5e6901b6ad3e0775a8646596ac2b58669b	21
11	0xc35ac726a530ecc86ec47a008ce9b0db67786b44	14
12	0x57f038835c729c0e009d4ef0e48c6ccf810c6efd	13
13	0xbc0c4c69a8166187d80210a3bebcc52830a0c080	12
14	0x40e4dd32119d402bdbba53fcddca8b84748d0dcc	12
15	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	9
16	0x86975d95a336bcc423ad7cf20be9702fa3237ef1	7
17	0x9e630bbe2dfb6cf796d96075a7456e05ff758177	7
18	0x24b5f80a12d9384398ee6b6c891a0ed830e788ed	7
19	0xe742f871e3ae5f88500656474da95f514359a093	7
20	0xb3cb1096126cf934db02f2da55518aa0cfff39a6	7
21	0xecbdffa77a57fb0fd375ca8823402ad433c71b14 Gnosis Safe Proxy Delete label?	7
22	0xa7f4cf9731f31826d4b51b1fe4aa1ffeda9f3acc	7
23	0x24b52c2236681c87257ec3871ffe7ba3361d88ed	6
24	0x2ce78c9097f8d357e27c58244d9c3a55feda0577	6
25	0xd5644e7a75ba7834d307358da250b751b5374702	6