0xc9371a6e8374b8b223fe6ad9d80118b532c2914a

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	17
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
5	0xe2aaf5e2ff4005b2d6c8de0ab67a9be5b51d497d	2
6	0x65ec8aa8cc64abbc01a7e619e22c9587f335f649	2
7	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
8	0xac40254e216a2a511117f9c0a598405642157836	2
9	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
10	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
11	0x891fd69201782610a049729aae1db9428b73a845	1
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x95c2afe23d62a9e26858054da5dc9233e615f655	1
15	0xa0b2803d42a3f0f3e81836066165639e1fb9541e	1
16	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
17	0xd159d09657d2ed926c720e6e6372574295e3c11c Gnosis Safe Proxy Delete label?	1
18	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
19	0xe2aa087669821901e9b68622c8c133b2e122497d	1
20	0xf36103e16cf6eed8562a8bf9e39303e0019ad2d3	1
21	0xf36129a796c850a1749eafeeaab24e6fb3c0d2d3	1
22	0x039bb664fa243762842052a88bd5b41abd47c4ad	1
23	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
24	0x0988ac021626fda2699291a3eafef8082bf9f7e0	1
25	0x2a1f6118fe1a15b5e17b538a3cb0038c7b19c4ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x891fd69201782610a049729aae1db9428b73a845	77
2	0x8912b8835c5a3aae0a4a72d6f9c0755d06e7a845	66
3	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	61
4	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	44
5	0xda2a74a1d8c24c7136933834cb2c2d484a4c1f5b Gnosis Safe Proxy Delete label?	34
6	0xe2aaf5e2ff4005b2d6c8de0ab67a9be5b51d497d	12
7	0x2a1f2e40d00627139f1a9fc362b92101ed47c4ad	11
8	0xe2aa488a799881663f0d6a18bf6d26dbda08497d	10
9	0x59cdbd1e10c4c19988ef86da424edfa609739224	8
10	0x7796cc0c33872cd59e5c1450735651df02ce1b6d	7
11	0x17701fc9a63208131b7784fea3a446a10bb38d72	6
12	0xfa3517388d3ede44bfe7721b7b538ed1b9f728e3	5
13	0x2a1ba7d164daadc029b65cec387f362b0e47c4ad	5
14	0xe2aa72ad701bc283a9b3ac730363ccf539f8497d	4
15	0x65eca235e51a71c850f91af2852c00596073f649 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
16	0x634feaf2a20ff146e77131d43c6796af0111f928	4
17	0xf361ffa8a6b1541ce935f1cb919bdeb4a4d3d2d3	4
18	0x65ecbbfc38980b93662c31e7ca5d291a3a23f649	3
19	0x65ec670c02e771d692b6429967944ffb6f03f649	3
20	0xe2a8706fc79dc250205f59a937708c7aee1d497d	3
21	0xf36129a796c850a1749eafeeaab24e6fb3c0d2d3	3
22	0xe2aa0fdd947bdab5ee8bfefa8bd1e83f69f4497d	3
23	0x35dd437efa2e5d0039202b8fd812ef4729aa39c7	3
24	0x051a6af74c12a6fadbf827e61f9dd6ee6e636e83	2
25	0xe2aa2afe8574e9d157e497385cf59a562de7497d	2