0xb33df8103f26233da9ba14f26e61ef6b3d451ba2

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
3	0x8a29a6e557db0e004a0a687e069a4fa0e026ed33	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
6	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
7	0x395426ce9081ae5cea3f9fba3078b00f16e7ae21 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0xb5e09b93aceb70c1711af078922fa256011d7e56	2
9	0x123dc59e878d81ce75c8e7b1a8b5bf92e420a272	2
10	0xc0b1a792ca346793a9f1701aaea71f8afa187d7e	2
11	0x6fa49010dab99e48a838458165cca3770bc50c4c	2
12	0x734f007481c553385e45a7deb01dc0605433761e	2
13	0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff	2
14	0x76a2b64876bcaf9a853c3d0fdb8fee5bc670c559	2
15	0x9f5c1a714478ca3d99be0728d282ed212a5f48cc	2
16	0x09543c1fa907a5ace37795259fa2ffb09fedb23e	2
17	0xfb03b1939d58bddb723785034d8e3fcc2e2cff95	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x270139ba2f6760d695c1a040e54a4d0563306b03	1
20	0x3b2b95d16bc9a16b399773c70c4328081ec8fda6	1
21	0x3b2b95d193d93037d4e5b093f68fb6351ec8fda6	1
22	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
23	0x403466a60252e6339572757645426c62894b8bb6	1
24	0x44d8a0588056185432353510ed6706500a6fc899	1
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a29281ec6145b253a19d66a4660ff740061ed33	17
2	0x8a27feb79d48c622ea37ce3b88b2d9421c61ed33	8
3	0x8a29a6e557db0e004a0a687e069a4fa0e026ed33	2
4	0xbde209a21ffe76baf619656e9fc26fc809572bb4	2
5	0xbde5518557e627a0edba43488cf257bd53572bb4	2
6	0xbde23548a89e3fd77e82505859949369af742bb4	1
7	0xbde2a15ca2cdacb17e20e049fe4973701f772bb4	1
8	0xb4ef436c5725161d6e8dcb9f9fede8530d397b4a	1
9	0x8870dd5920e68974cf4b4e8c0985e9b07ba89581	1
10	0x9aa6b7e4482dc681abc6b28e91c95ca18187d00a Gnosis Safe Proxy Delete label?	1
11	0x887025ea8ebff50ee5b96e105160096089989581	1
12	0xb4ef84b056b226d8ffb2fac8ee1057bb64797b4a	1