0xc984295ad7a950fb5031154bcfc0b6267b948706

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	11
2	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	9
3	0xb316fa9fa91700d7084d377bfdc81eb9f232f5ff Foundation Contract Delete label? Polygon Delete label?	7
4	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	6
5	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	5
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
7	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	4
8	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	4
9	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
10	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	4
11	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	3
12	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	3
13	0x26bd5169987bb63e0ff4e93a53bdcc5d7e4d84ca GnosisSafeProxy Delete label?	3
14	0xa02318f858128c8d2048ef47171249e9b4a0deda	2
15	0xc050b14efea76d16f4a06a16b3772e087237bd0c	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	0xe7736286a1fc5a179548b954342bd2a3e98cbc96 Gnosis Safe Proxy Delete label? Polygon Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xd884783dbf5a252ea0013edc024ab99df9af890d i2han.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x26bd5169987bb63e0ff4e93a53bdcc5d7e4d84ca GnosisSafeProxy Delete label?	39
2	0x4b05e1dda06368869225b4208517d1e8bf2960b5 Gnosis Safe Proxy Delete label?	16
3	0xb4e8212005e9c9989f0ad907c5b9eb84d1cc352a Gnosis Safe Proxy Delete label?	15
4	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	9
5	0xa0a2970350af1860da6fe594f7b519a3a46eb293 GnosisSafeProxy Delete label?	8
6	0xd884783dbf5a252ea0013edc024ab99df9af890d i2han.eth Delete label?	3
7	0x43938802d3a54bb0d70316a8ff456c4888e1bf3c	3
8	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
9	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
10	0xa02318f858128c8d2048ef47171249e9b4a0deda	2
11	0xc050b14efea76d16f4a06a16b3772e087237bd0c	2
12	0xfd5e854b73a239c9052d89c53d1313f5afb860ac	1
13	0x0f49572dabfdbc1402067946e66632d402c82f5a	1
14	0x4e83124ed15b13265240b61ec9627797cce1032e	1