0xb57ba5eef17655581436fb657065997a2809bec9

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	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?	6
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
9	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
10	0x5e93bc73ecfc7501b703e2ae5098fb7f64f192c1	1
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x6f061b25a4b0738d97cf15d51f2354aa1e3b92c9	1
13	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
14	0x8388fed39dc2ff48c9b3131ffe4945e4aace8ed5	1
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
16	0xbca53dc613092d8924610a80e97ce207f1b7593b	1
17	0xc49e71b3f1cf4f6bdfddb58b47b5b923bd22e12d	1
18	0xc9aa60d7d0fb88570d1673022fe458cb738bfe12	1
19	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
20	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
21	0xd05ab4217c11918b60bd4af200b5743d70a880cc	1
22	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	1
23	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
25	0x00696174368368fb11b91a5ce8c6be5c1766e628	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04e485199c1517e7a5410cf7d4ed85d0b3fc34fc	53
2	0x5e93bc73ecfc7501b703e2ae5098fb7f64f192c1	51
3	0x5e95789c1bb8a8f19cb2b0fda62b78d3fed692c1	48
4	0x04e7ae0ff4294600258bc2db9247c22011bc34fc	46
5	0x052d970d6b8aa4c858e969eb9ef6522e979be6cd	44
6	0x0521d5267a21236bde46672ea9b106611c9be6cd	8
7	0x052d9057c33772968b388ed90f045c97ae67e6cd	8
8	0x052d8d671a43836f31c104e43760a61b5cb6e6cd	7
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
10	0x052a9d52e2554ec27a068f919b5a047b609be6cd	5
11	0x052dce560c9504e9117f61dad4c845017328e6cd	3
12	0x0834060811bec3f032711c7a0cf6095841cef036	3
13	0xac881a742018da3ae1e507b1be758eb6f4754f02	2
14	0x5e938099b250bb18c90325803778d4c2bcd692c1	2
15	0xe23de733547c6cf5a3ccc2b1f1a9428cfa9d2bd0	1
16	0x04e494dfaba377f38254e58e120ef98abdbc34fc	1
17	0x0521e4d06349b696dad49234d8e68da58a9be6cd	1
18	0x052d04ef6118ceb5f9fb960129c8955825e4e6cd	1
19	0x1541d8c84a4371744657554e3794036224991d67	1
20	0x5050179adce2bf9c9fcb2d78892fe956046ce6f7	1
21	0x50502bd6d551a32608db8cdbebb24c433f6ce6f7	1
22	0x52c7dbea7b4e84966d0f8c98255538b1a43e20d3	1
23	0x9574d95d3485acb04712a043029f1fdc3565240e	1
24	0xe238b0a093a76c99c4e5e5c92c9986ba649d2bd0	1