0xc4ddc2f471a476da1b906727072669f95d37c622

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Global Coin Research

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	12
2	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?	11
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
5	0xc01b3424b81da02a3ab626a44cfe67c2eb15d9da	6
6	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	5
7	0x0d7502bbfac5ef62cdb7e40092758a49ea33b6e9	4
8	0xc2f41b3a1ff28fd2a6eee76ee12e51482fcfd11f	3
9	0x9e3c4e3169415cc13b06522d62fae73b5f99e5a2	3
10	0x9057e3b928e0b0b9ca2767a68538b3adb290bc85 "mickeyanddaisy" on OpenSea Delete label? Global Coin Research Delete label?	3
11	0x2ca2994c93ebe0b58de4a2d3ae15bb2900878479	2
12	0x3dcfac500cd642fe5c583d2e1c6dfe8437d1d69a	2
13	0xd3802dce7f7a54d59e7a64329d287624ff3f495a zkcyborg.eth Delete label?	2
14	0xdb585db1ff204787461b6646355b499df68712af	2
15	0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5 Mirana Ventures Delete label?	2
16	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?	2
17	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
19	0x2a645c2794b3791b657126f2108d11e0a863e142 Gnosis Safe Proxy Delete label?	1
20	0x12c74bd8ed1f02f9d9a6f160dd8a1574c1b2fa50	1
21	0x26cb53c8e913ed77977436c352d3a885bace682c	1
22	0x10c1d4f3a38e688c65cb1ca4ef4385840a27d5b5	1
23	0x04e2fd47573a01cf7d7522d61315cc1a70277d70	1
24	0x3f86f18322a888d9b3adef38f127c941bccc014d "Jiho" on OpenSea Delete label? @jihoz_axie_ron Delete label?	1
25	0x3be21f504fd44d0a338a8867d96fec2cbff4d295	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b54a986d4b99e17eac5325586eff6f9a1e8e00b	24
2	0x67675f69e34a570b8157032c5e24dd3937de3859 Gabby Dizon Delete label?	21
3	0x70044278d556b0c962224e095397a52287c99cb5 Gnosis Safe Proxy Delete label?	21
4	0xfd250e2d600365ad023861139709beb15fe54122	16
5	0x5678291a52670b51209532796cbb8f21fd9f993c	15
6	0xc01b3424b81da02a3ab626a44cfe67c2eb15d9da	13
7	0x644e6abb3f9e8754bd9e07159f4ee7d5e3c5c4ac	12
8	0x87307500fc3e726dcc12b73b3955f35375538ec7	11
9	0x73002cf0651e4a63dc9f968d85b9b9bd212eead4	10
10	0xfde4dca6d42afc9fef253f2729f465cd789c9034	10
11	0x0d7502bbfac5ef62cdb7e40092758a49ea33b6e9	10
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
13	0x2e3c1bbf74d008f8b36724e539cef85eda4fd486	8
14	0xdb585db81e091ef1f3f0b28402f91624f68712af	8
15	0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91 @EverythingB0x Delete label? everythingblockchain0x.eth Delete label?	8
16	0x9057e3b928e0b0b9ca2767a68538b3adb290bc85 "mickeyanddaisy" on OpenSea Delete label? Global Coin Research Delete label?	8
17	0x33324c9aeeed3ce1fd2adcc448545641fed1dba1 Gnosis Safe Proxy Delete label?	6
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x5ac2c4691a5b3257c6873d4b057391cdd2d08ad9	5
20	0xa05a94773154de8c0eed5fdf7d1889efea02dc9a "soDank" on OpenSea Delete label?	5
21	0x18e50551445f051970202e2b37ac1f0cf7dd6add "AmericanPharoah" on OpenSea Delete label?	4
22	0xfc97a319eac78351fc00a8869f0c3232c843fbf4 cpruijsen.eth Delete label?	4
23	0x7fe122e35e1e63cd8acb4efac755743ee00daffa "creepz3" on OpenSea Delete label?	3
24	0x34d0a80d07cc25d85fbaaeea24960a7780975fb0	3
25	0x0f56768281f0b3f4960e47c3cfb700b667af2c3e	3