0xca518c4db97ecce85cc82de3c2b93d8f8b536ca5

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2e350455324fe8586f1278432a4328e13aab635	7
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
3	0x9ae46b0a588242c88fcb8d4dc9a640703d28bf87	6
4	0xbd965811e81d09bf0b61998985a37a0cd04a816f	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
7	0xa95d3aaa7c55aff3009913d6ac1d6d69ae5c92ee	3
8	0xec83f8f9d37caf8ffc47d1bdaf74e36f3ba7eb11	3
9	0x23f0115b4e06b6aa2375a34e616cb4a730eca6bd	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x21124685b3955a935fdb78aebc77605238e8cdc0	2
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
13	0xec8397208d85713d9624829911c4ff001117eb11	2
14	0xbdaeb661c25067fb188a3eb7f687bfab6d805ec9	2
15	0x32fc39f364ee41cd9c193219b5388ada99ccd88d	2
16	0x8b17db80a355beaaf135442558d559a97b55d1ce	2
17	0xa50f89381301decb11f1918586f98c5f2077e3ca	2
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
20	0x7c5a7328ba50f57689dd8c6210cda54df337a471	2
21	0x0be1d97e22d748ac58f1d7b634eaec87d1983bf0	2
22	0x5eb67a3b141f3036899ee77822a41277166c540e	2
23	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?	2
24	0x17c43ed116e8a4d4baaa0c45dd44ae6ebb00b800	2
25	0x6ffd24c5f208f2776cf2adaa994fb77abb0352d2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec8397208d85713d9624829911c4ff001117eb11	142
2	0xec88fff9d606604434562cd306a51f8b1aa7eb11	116
3	0xc0ee0cf2ed2a0a7842c4b40331e78bbf3a02c46f	20
4	0x097fa25193f17c52a2f825ad593c0b9dd5b0e915	19
5	0x459d98777739571b6b1296214beb958b3daea935	18
6	0xf98dd82d0c3eba0e746020d9a28b17bc091b087a	17
7	0x80fa0866bbbab5c2aa0293cbdb0aaefcdec536ca	17
8	0x43f991ea47ded5a9e4bf394009c8b5f10d3647bd	16
9	0xec83f8f9d37caf8ffc47d1bdaf74e36f3ba7eb11	16
10	0xba0bb8ad532ab6e6ff04e9d8b8484b4527ca1c75	14
11	0xb5ec9706c3be9d22326d208f491e5deef7c8d9f0	13
12	0x6a5dbf2fb5206ec8192620810c3edb6d5e62b188 darkdragonzzz.eth Delete label?	12
13	0xbeed01dc7e6a8d23bf3bdad1aed5b19bb6c5a974	12
14	0x527f86e30aa81668eee773c3f31d33b8bb86044a	11
15	0x96f8d14801cf7377afd6d78342f5ce58235be265	11
16	0x096d20b5d3acd52b16f0cd716ba571bbb3959052	11
17	0x07010bba05980328eebcd829d253b8ff944c69fb	10
18	0x10c1858ab49bd1d0b6cfb02d447ec3de03d188f8	9
19	0x41c6beb49d2d471c1f6889c800c6ae92c6d1abb3 zuff.eth Delete label?	9
20	0xc8a26953f5b1de5a4bd131e4dd57ecf21e378b72	9
21	0xd87893266d99d19d86148f49a836138928c3ca3e	9
22	0x69368941b012bedf2aed194a2cd1f11eecc0a162	7
23	0x151aa7659c2145dc7f7a91cebce313637219fc7d	7
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
25	0x990fef05762b841885fa583c39d86b77905c9aae	6