0xc52eaf71cb5d91dbf4c508b5ba0503c4518fa768

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
2	0xb5321058e209e0f6c1216a7c7922b6962681dd77	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	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?	3
5	0x0ec0720adc881f0da15fd19a66f7e1b60a33d93a	3
6	0x70fd72d560627232c4f30f960a6bbed2b19a8328	3
7	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
8	0xcd3655ef4d6d4dab9c695f9cf92eaf65a7475469	2
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0x58e99d69613fa715b2b61ed19960ecba7ed41cd8	2
11	0x652fc5b8686417bbf49f3efab8cabe0cb6b1ce05	2
12	0x8bc3b61825f7af1f683a205b05139143bcef4fb7	2
13	0x7911906b6fa28bedfe7f1f8c6347edbec0dfeee0	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0x264ef19b5ef9b2a5834b9931a2cc288623e17ea3	2
16	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
17	0xb20166dc1065ae2bd53d9076bbaeb31c2c1cf9ba	2
18	0xb5eea5a3caedc7a3b36641ca8a416926e1b2f008	2
19	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
20	0xff6808520a51316a3710953478a9b790bd2f6b03	1
21	0x163ca0652609ea34b2daf93f6c6f64c5472c8f20 Gnosis Safe Proxy Delete label?	1
22	0x336fc31555e5473a527a5a60449b058e00fb022f	1
23	0x342f8a542e8a6e2c0a95b14ba0447c6203ce1a48	1
24	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
25	0x3daaf4329e1d64a07a01bf1cfc89d75038a734f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70fb1c6007e21b65c89ec086b48af63cef1b8328	68
2	0x70fd72d560627232c4f30f960a6bbed2b19a8328	67
3	0x8015357cc1da24f1eb0e2a23de09915a3f40667a	40
4	0x70fd247e9167ab91761eab834afad4a7f41b8328	13
5	0x2bf8e4fcfffa8767c7c5d1b64b41436e4169b3e2	7
6	0x70fde0757f6b62e6882d74d200f1bd4e9f9d8328	5
7	0x70fd9c5b770a62e7220a7577184e88737aeb8328	4
8	0x801580c0b707867bf87a88f843efd7e9320c667a	3
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
10	0xb4712d24e719840455dcaa0649bc635713109587	1
11	0xb5321058e209e0f6c1216a7c7922b6962681dd77	1