0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8

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Gnosis Safe Proxy

GnosisSafeProxy

UDHC

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8afb3e389c2693e588bb716d37cf1b53179506f	25
2	0x447a9652221f46471a2323b98b73911cda58fd8a	25
3	0x0a1820f0ff7dc9fce0a4f0b589ee14ddae88233c	24
4	0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104 Hot Wallet Delete label? Wirex Delete label?	23
5	0x5db1db3b555386565c604d3089185fce6c0f5336	18
6	0x84796e1bd6235ebc0c4098f42795b8c9619eab84	16
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	15
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	11
9	0xfc7e22c6afa3ebb723bdde26d6ab3783aab9726b	10
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	10
11	0x2cccc4b4708b318a6290511aac75d6c3dbe0cf9f MultiSig Delete label? Threshold Network Delete label?	10
12	0x49d56a8f4f79a639d50e622ba3c83e6297b51be5	10
13	0x4c3b453652cc3dd5d004d594e216f44d7541ea61	9
14	0x0b504c6de31cd187b79e27c8f79cb37091a5dba9	8
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
17	0x8fdfff20257e4b6d1e307df8597f81ec53d82657 UDHC Delete label?	6
18	0xe3f277382419535245a345e923898c2d43f7cbe5 Wirex Delete label?	6
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
20	0x187bab68eef328db8c495a0eb222c3532026570f	6
21	0x187318f330e9e6e8a560b44a62577b5ff0e6bc1e	6
22	0xe626d419dd60be8038c46381ad171a0b3d22ed25	5
23	0xc00ac4de5bbe235135e67ba58bde41d4d863f6b8	5
24	0xc8afb3e739d48df04f169308377720293079506f	5
25	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8fd9b300c2819546013dd45c238ab6fa1eadba0	66
2	0x1cc12fed5e2d09ddbb61bec70574b4cf0d1a5825	54
3	0xdaf01ad5130019ffb38d289e13c3dc255a858b22	47
4	0xc8afb3e389c2693e588bb716d37cf1b53179506f	44
5	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	38
6	0xdaf8901ca4e7e3cac673165d2ef885656db58b22	31
7	0x4bfa57ed945a1452b375fa2911d3d26a5d990fd7	28
8	0x4bfd506b688d320473743dcb267155bb59990fd7	24
9	0x4303c46c71f6e48eaa96ab3f194b79fac082e46a	22
10	0xd9eb339beeb9048307b699e74a8640e518f01604	20
11	0x10553f33a996d5bf0d3aca5a59c3aea3da60f26e	16
12	0x6a11e0e1740c9f7568838a81b308bdbfa39709ae	15
13	0xa55e00dacdeda34cea6728891ce81ee59182d4f6	14
14	0xdaf86ded84a73352db2a227abb2ff87e36858b22 Coinbase Prime Deposit Delete label?	14
15	0x75536cf4f01c2bfa528f5c74ddc1232db3af3ee5 katiegarcia.eth Delete label?	14
16	0xda936b8221f797afac0584f7d8722e87c94ec2a9	13
17	0x4bfa1f0ea614f478b953bbfe3bb579ee19590fd7	12
18	0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55 Rebalancer Delete label? Set Protocol Delete label?	12
19	0x5c1f8290b92566f708cae15a39c8a565c9079897	12
20	0xb8f332a79556c5d5c1d0c3356e07bfd7b8eadba0	12
21	0xafded10a3267b7d71057759bc3da32da7af4e519	12
22	0x4a68cf2799cdbf76af9c7007d1338aed965c3340	11
23	0x4b0322e23d4de507fcbf591a5297ec11cfd7e98c	11
24	0x3d1df1a816577a62db61281f673c4f43ae063490	11
25	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	11