0xbae69cd8675dcf1026926952748cb09ec6e789ac

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x326a678703b849b6062611c9d3a3b45a4e48a96e	24
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	17
3	0xbfc017ce15cccca11065cc1a8620f3b1a60b9b82	7
4	0xf7100f55e5c303695e66b76195bc16c998837b0b	4
5	0x0dfc37693e934f242606ca06417fb76426442333	4
6	0x04b66f92ea16f34bab353d5f1e0134b48172768c	3
7	0x690e7b4d861b62d51e16faaefc0fac49971e3520	3
8	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	3
9	0xdef2dc7fb643e1ab335cae44332d6c156b5c2327	3
10	0xc7a51a26376893e94c5fae8346d23ca09ee65ba5	3
11	0xfe8367d26ac60cb33709cf3a1534b1ad47fea090	2
12	0x35f933e39794d1867f924718f60572170109e554	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xa077d38717b24e3492eb849e0876d9a9e3074163	2
16	0xac219c550dde1d0d6b1eeae76204d520de8075c2	2
17	0xc6f866fde45727e6ca72d091456b2e475c9bd379	2
18	0xec668868393a71adb9a2872d51b92e45084dd422	2
19	0xf7115a3d806cc014584dbd3504754990ea5d830f	2
20	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
21	0xa6ef8fb27870e3b8248c68493d74ced339484b61	1
22	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?	1
23	0x2da6c9289398a966af4bd42b5d088787967e29d3	1
24	0x168f16ce0b00f7f0a4130eb6cf2854e32a3f36e2 Gnosis Safe Proxy Delete label?	1
25	0x2d3cc00100a305ac8eeecbe69dc7bba9288b6fb7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb808e4758035c35df5f4c107b5900abe87e6c566	92
2	0xb806364a0fe8270ae3f5e3df701ec56e54e6c566	19
3	0x6229d207e85253146570ff3eeaa21d2a952efafc	5