0xb3c0f936a701af9019bdc35acb5ec3a55379935e

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	143
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	123
3	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	118
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	105
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	90
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	54
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	47
8	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	41
9	0xfa453aec042a837e4aebbadab9d4e25b15fad69d	32
10	0x4c8cfe078a5b989cea4b330197246ced82764c63	22
11	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	21
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	18
13	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	11
14	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	8
15	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	7
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	7
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
18	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	6
19	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
20	0x9bddd5372be4888a099b025a61d7636e1354b7ef Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
21	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	4
22	0x52f5f2add61c835ff10550402a46621ebd1071d5	4
23	0xf1f7648f81f5219c36d75d24d33811f16b426dbe Hot Wallet Delete label? Kraken Delete label?	4
24	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	3
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	372
2	0xa9bf2868c08612b0edc1c484d195d71de76a52d6	33
3	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	20
4	0x9bddd5372be4888a099b025a61d7636e1354b7ef Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	13
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
6	0xa9bf9b3f9bef5c943d74d84ac103ae78ce1252d6	6
7	0x058a52293134a83d37446a1c876bef944c937355 MaiCoin Deposit Delete label?	4
8	0xf244ff2b9b75d06caa2eedfdc47416015622d0a0	2
9	0xa9bf217f4465dec9863c06d2e4608ffb645052d6	2
10	0xe9be9f40d3acde3ad782cf053f00495e93bde094	2
11	0xa9bf43ae0ef0e09f71e0f3332e6554418ecd52d6	1
12	0xa9bff0574bb2a1249085621040a3f154769b52d6	1
13	0x870d953326d016e37b5a91632851dafe3ae9d5f4	1
14	0xd0c2f28903a55037caea53efd100b6b1c20526fc	1
15	0x5cc022e670d5a8b148aa1d0130134249a5b3ed59	1
16	0xa9bf7e0847764ed18beee4a25d1c3e76476f52d6	1