0xbaf1821963f682db4f14285b124468a4dfc1e122

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	9
2	0x487b73d75d4506705e04e558d38c0697d9ac0e25 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
3	0x363e846b91af677fb82f709b6c35bd1aafc6b3da Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Taiko Delete label? treasury.taiko.eth Delete label?	3
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
5	0x46e294a8ff19c57d57f730c7483ea49991539a62 GnosisSafeProxy Delete label?	2
6	0xb7364fca20eec90f51b158c05199044ad362b675	2
7	0x478a303cce3c62ce52a8d66885b9d04f2733f3b6 Gnosis Safe Proxy Delete label?	2
8	0x74a235985c53d26140381b2be6db5b6a25afa73c GnosisSafeProxy Delete label?	2
9	0x91e449c7e3c6601a6a8ea544fad57ac57c786ae9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
10	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2
11	0x9b90b6bc91d402cfd01a568ab00acc59685e980a	2
12	0x4c19290275672cd0a2f5e17f50e45fd54119e57a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Worldcoin Delete label?	2
13	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	2
14	0x9ec3e7e9d729d1eda5535a9d52e98f9edb7efcf9	2
15	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0xbae23964d9dc2bf913d488a428f49cce8a85b2e7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
17	0xbaff42e4a6f4793593cfc5671c879394d7b0acb7	1
18	0xc62ba0ed113bb221e07878bf68f147863e05306c	1
19	0xc882801dbbe218c2f210f4b4a0963156755b758e	1
20	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
21	0x14034579b40e293734207781c2f062aadcb509d5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
22	0xf9e530aaf5a7c6f6d34c27a502fb583f6980e8ae	1
23	0x1679b3cdb16915b5db0f9a4a82e4fa02488764a9	1
24	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?	1
25	0x4488e9f0c3a414c63e658557c336bb23f5a2489f Coinbase Prime Custody Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
2	0xe5ff2c80759db9408dc9fd22b155b851cd5aaa94 henrystats.eth Delete label?	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0x7a0493e7ebac6b95df744b8b01cbe097ebca054d chuxin.eth Delete label?	2
5	0x08290908a251119a1c75bb9c36a7a41e9bf2f1e3	1
6	0x499aa21bcf772522ac8bd64fa79cd43f1edd3ff1 eekeyguy.eth Delete label?	1
7	0xb9be40bdec31ec3935830acc8bcaad1a431f8bb0 litizenw.eth Delete label?	1
8	0xdd186c4cf1848b0549f0e4d2ec463c05799cd61f fahimahmed.eth Delete label?	1
9	0x09a5943a6d10919571ee2c9f63380aea747eca97 hildobby.eth Delete label?	1