0xca3099dff7709da06003ecb3f0d01a095582fa9f

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x64b8744b016fe63c3563f7f6fbcfbd650752b40f	59
2	0x64b89d6c4654bb262acc8bdaea1b1037d8bbb40f	47
3	0x4664db097cac5e006ac94705d3c778f2ac896aa8	41
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?	31
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
6	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	23
7	0xaea7473a95e9484576c8264d2eb15b0aff89ca6b	19
8	0x8f6cbc638a91d112d24420326acea5bf11ebfbf2	19
9	0xb6e4748798beefd579482b41da7455caccb7adb7	17
10	0x8f6ca3168bc1c6054e0fb2263fa78f305c8afbf2	14
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
13	0x0aaf72da5bd2c8cf6daa90a5ca9657137cb3d3d4	11
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
15	0x9059cee8cd829181d18eadd3d157df32f6cbf3c4	7
16	0x9059ceec34d745d7d9473808a03252def6cbf3c4	6
17	0xc69822add3fb16172be145698c0d0cfce73ae44b	5
18	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	5
19	0x64b88d89417009eb2563a3b75eeb58c78798b40f	5
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
21	0x4c804e8f74d40d196eb55c9b5b5fb3d36ce1a864	4
22	0x064b9375d38d5233873accedef0140aca5b4b40f	4
23	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
24	0xb1062fd3d1ef287c4059efc8da0960eb3db98e03	3
25	0x00765cc65314f3301e88b74e41298fcf1a91855d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4664db097cac5e006ac94705d3c778f2ac896aa8	87
2	0x64b869708fd62dc30b2915117757399ea852b40f	82
3	0x014fb75e8b3e4f5e7a277ad3b39543303166a9d7	46
4	0x64b88d89417009eb2563a3b75eeb58c78798b40f	28
5	0xa406d18ff6bd037d8bbc5fc740cbda5b80d689cb	28
6	0x64b8744b016fe63c3563f7f6fbcfbd650752b40f	27
7	0x0aaf72da643570da1bf76e8b3063c3f378b3d3d4 Anton Dziatkovskii (Platinum Fund) Delete label? u-got-onchain-message---view-now-tx-inputdata-as-utf8.eth Delete label?	24
8	0x64bddc45a86ebac9400f4f226329970af152b40f	21
9	0x41a5ba61816d00a31edc4a9c3b975a23dc02649d	19
10	0x64b8d367b871afba6d1d210a29cf82c082d5b40f	18
11	0x014f1554f1b38e1c86f3e555ba39a6d2d366a9d7	17
12	0x01439c0dbae797799dacdb4d3debc54b5a66a9d7	13
13	0x014f706a918c09a1e8ea240b4ce07c1e1777a9d7	12
14	0xbfd574be6ea62399522fcda240f95ae2b8ec3c01	11
15	0x014cdac3ff3a83a877e6173466630fc82566a9d7	11
16	0x64b821bd88b3fcef793648f95cb9de54481bb40f	10
17	0xa311ecdaec5f70fe7fd78c43d321c9804d0d6ce3 Bybit Deposit Delete label?	10
18	0x41ad1147c5233d040eefb452709ed11c7e02649d	10
19	0xa40ed4abbb64a8a843fa44790a42225f181689cb	10
20	0xa407f0767f72fd1278892c80195797a735e689cb	9
21	0x8f6cbc638a91d112d24420326acea5bf11ebfbf2	9
22	0xa31636132ef0ebe4e06af4884373523a090d6ce3	8
23	0x4666e5ca6ddca0ed7820c9f24dd64cb0b9896aa8	7
24	0x41acef858f8ab1be3235c1b05542c70c7302649d	6
25	0x466c3df004723e3c47b68eb5e124b5093b896aa8	6