0xb2f49a2b00d3dd14a3604363929a7038d3863b0b

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe861aada7357faf83cc58cf677e5574940a9c80e	27
2	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	10
3	0xc669c84697075a892aa64b408b4d5e547e971797	8
4	0x778cd07a44dfe1525b58d19c8f3e51191dee8d50	7
5	0x4a52d265d926ea20a0f48a9c646070154be8c630	4
6	0x9ae9bc5b4344a99c3faebbbf617604fed59b12d5	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
8	0xb5076aff68d722f6c19825eb07b97afebbc6a46d	3
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
10	0xa3a7fb768249add769e56c5673995d07f44534cd	3
11	0x0632d14262d972bca32459111d9eb1ed880bef65	3
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
13	0x6719f7c42b42ac37b57189e3f8526704169dae8e	3
14	0x46e333eeae3e678463336df1176d0aaa122e75e1	2
15	0x3f36f22783a1d6ae47fddea17e8b6f243cdd7947	2
16	0x182c64df4f9d671dd310fc09c5e40e33c9119944	2
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?	2
18	0xddb472a426abcc8a5968298a3fd9cd96e59e7064	2
19	0x0ea526be84e9041eccb50b8a975c160f2d934286	2
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
21	0x2b0617604dc22832d73c7b1e58121b2224371fba	2
22	0x2a49ff6d0154506d0e1eda03655f274126cef7b6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
23	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82648fe7a8b5e2b6196b910a3aa0939f8d1525f	89
2	0xf82772d1ed57b77c2838293e34c20f879ac1525f	85
3	0x5de477bc89253f244b71300caf3e0e1e3559fcf0	78
4	0x5de0126218f465caa95286a55082a939b947fcf0	78
5	0x0b4b08f824a6ac237aa41e1408049036d797d4a4	17
6	0x0b4ba81c35fcae96b62e2da79651e61eb9d7d4a4	11
7	0xf82620a6299fcc8c990e384cec1c2a1434c1525f	11
8	0x0b4f92cff4db5d8d31c6bf41307b64555597d4a4	8
9	0x5de0535773c3be57d8f5b17743a2f8702759fcf0	7
10	0x671964e8addd4f72e09d9609b7ef771a646aae8e	5
11	0x536eaf272f48cb5656a01ec3d8977dd41c47b671	4
12	0x5558543a162c81c3d3adf8a93915a868e6a90602	4
13	0x649fe63cca3ca793f02a8ca9d4cd646e6bf5e9a3	3
14	0x9eb68f1db7c585173af3046b7cbeeace3df0dafe	3
15	0x452c1650f8b1efe7a26e318ae93f94e2d7b6a30c	3
16	0x83e9bd76372e9a67f209f88b6ef9a053ac1117a3	3
17	0x380463c5271f84efa03a9099a1714d007e93f57d	3
18	0xe86146c347b733c8fbbd92d1afa17f2dcfa9c80e	3
19	0x374e3fcf749dee88720641e7839e1dce1158ff7b	3
20	0xa980999c303319a479b15023fd3a6536f3e4cfe8	3
21	0x259a2db5fed0e2af92b0f0e0568ca122075193ad	2
22	0x124ab5df9dbfcfae7ee8a6acab8c2f0fc6eb8504	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x205357b0b34122592ab55a98cc8922e085efaa12	2
25	0x6d46372e44350aa0b1a3803586cbe4c099304428	2