0xbb174f963130ef95a884dca95639aaf3995431ac

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde0c7bd34ea44fd01fd8e33ae54aaf231ee9d7c7	33
2	0xde0c63c1ccd963c241c3685cb57bd34b293dd7c7	12
3	0x76f9db45f8f21ac89793df2ff9317b123a35b008	2
4	0xde0fe77bf533ae840d49bee8fce23f013bbdd7c7	2
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
6	0xde034c244c246289fa0cdcd4a8ef589611dea7c7	2
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
8	0x4306fde5a11aa0a74ee006ccd1f4b5cf9a42ab25	2
9	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
11	0xa9e88e7ed15f644b8d9bee84dc0c52a6b71336da	1
12	0xc15add7eb1ba708bc7189cef6a4c47200b77a52b comfycap.eth Delete label?	1
13	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
14	0xd10cda4cdea4732e895ff7e2fa25ce976b31d7c7	1
15	0xd20c654206a01eb4cf82f43b7a8b23d9a4d4d7c7	1
16	0xd6cf673dd04891a7b94b4be09584fdffa696f497	1
17	0xd8de8efcfac16c277f18f7f019d0e8b8c2abbe08	1
18	0xdd0c8052ece98fec8b60b6b9a5128a632016d7c7	1
19	0xde0398534db80e652029e15cb842bb6d6462d7c7	1
20	0xde0a147c010edea2c14d235e01d33bd8f798d7c7	1
21	0xde0c078218dc9c0376b5e8d3f7617d7b8dbc47c7	1
22	0xde0c0f09695698fe494218fb33fc4792f902d7a7	1
23	0xde0c1032935647d0a68ca8b3f2c344b8bfbcd737	1
24	0xde0c143c1204afae231820b4a14afcbee472d707	1
25	0xde0c659499f4d41edb593447b785003a4e73d2c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde0c80c9f1a4a78c4eca60a24a7d45121fe9d7c7	27
2	0xde0c7bd34ea44fd01fd8e33ae54aaf231ee9d7c7	19
3	0xde08f117fdf71d593ee101dfa57f7def86e9d7c7	5
4	0xde0cef06a5bd5e4e1c615e60b1ddf31ac50ad7c7	4
5	0xde0cb7a8088dbe19de5c7dddc7ea0f160ef9d7c7	4
6	0x7e530a4dc1883954c4354d62eb1f0faced02ba5c	3
7	0x7e5ea3dc8e64007e87d26716c0d2c21ad42aba5c	2
8	0x7e5e324e36b3d1926423c61a7fafa2d54b02ba5c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0xa9e8e7ea002e350008a07569f13cd6ed899c36da	2
10	0x7e5e2954e3c0c2e1c42e814c85502a986772ba5c	2
11	0xa9e88e7ed15f644b8d9bee84dc0c52a6b71336da	2
12	0xde0c9b209a81c4e4dbc09aae684ad9e85dc6d7c7	1