0xc0ad2013b6a7ce40cee40d3ad7c7225b23d716e4

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b7d222811a3c4a11b9a6792e4417e9e0269508c	7
2	0x7c7791af912177bef046d56920f8be3fcffa936d	3
3	0x8835a5ebdbcaf0ee9607faac0fecc32cc3b4b000	3
4	0x8835793fb9c1c0567b3fef01d134eaeee15cb000	3
5	0xb83ae0cbddbced087f897c1c265e0f659c47de1c	3
6	0x13b3a50f3947476eda74fe191344524e2d2d28e5 @Scycry Delete label? gmicap.eth Delete label?	2
7	0x6268b9b0c0f7bb9df2e428dac7427783aa311bff	2
8	0xa63fdb996843e59122eb63f1b61bf504de087b76	2
9	0x30346df38fc57f12c2894618dcd215045894b109	2
10	0xb290fd4c009dc88311fb26b3aa75e6ad4177da42	2
11	0xcca10c92ae50805b2880fc20e62158065dd395e8	2
12	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?	2
13	0x71ad3b3206403595805bacf5f082da6d34a36a34	2
14	0x37e50ad834942a62e924b439494d4d5492d70cdf GnosisSafeProxy Delete label?	2
15	0x6a2c5a14e6c3342a95215250701a368b0cec8555	2
16	0x0be1d97e22d748ac58f1d7b634eaec87d1983bf0	2
17	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
18	0x19638541f99d77eb4d4c76e6c2f27e82a2698db2	1
19	0x3339487dddbb4e7e524f27cd12799c525ac725e8	1
20	0x648f71ebb78198b898a191fd25e008ad155e9e07	1
21	0x30ef7143f6a7122e172aecfb40e491d5f8178eeb chedaolabs.eth Delete label?	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x5eb67a3b141f3036899ee77822a41277166c540e	1
24	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
25	0x5d4d37431cc5756bbca54b07087d884b04fd8111	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8835b119f75a437324077aa0b46ac341f820b000	69
2	0x626ce04026607a455fad46ad80da0de05f471bff	39
3	0x8834ee208aaa8497366b1ce46cafb2e8c320b000	30
4	0x6268b9b0c0f7bb9df2e428dac7427783aa311bff	23
5	0x9cce9d1849bdb757929be709a85d6a105009c888	23
6	0xc637db6c413db9439944d0dfda47172890a6e313	22
7	0xa6cbb07cca9ef8cc1a19373849308007ea54d860	21
8	0x19f1886651da4a4ce246c2ed493416a73ddfb275	21
9	0x9cced73255c46f15e0c3bcb8233ec9053a69c888	20
10	0x9ccf5fad805a93b3a296dcd11687dc3b8e09c888	20
11	0x7c7791af912177bef046d56920f8be3fcffa936d	19
12	0x6f18d915d5e94064bc7b4d88d2c3d16da91a8f20	18
13	0xe6228dfa20400f8988d71bcd6c8460ed13a7c49f	17
14	0xea075fc165b15e6473f37e08a128dcebf68f4c7f	16
15	0x8835a5ebdbcaf0ee9607faac0fecc32cc3b4b000	15
16	0x6f57647cd60da9c8aeb337e6fdae193ef4a6d2bf	14
17	0x7c7500b7b6d9acead413353f8e2fe31a38d0936d	12
18	0x6f591223144956908bb5480c027493cc6586d2bf	10
19	0x883c0f55a22f2e959b2c63492b2e3e236b20b000	9
20	0x8839b5c4f5b9f5f058ad7f4c0b604cac8020b000	9
21	0xa9988fa8dc9c9e6a1a87061bbe3292be4c14c3da Binance Deposit Delete label?	9
22	0x9d91afea53bff89c4fb734a78e78fcfc2aadb3d6	8
23	0x8835f02eb0b02d4321477632c1d54a6e3b3bb000	8
24	0x6490b73722ce0bfbd4f3a58aff2ef8ddf0fa5e6d	8
25	0x3339487dddbb4e7e524f27cd12799c525ac725e8	7