0xcb9cd7dd87c2f6b20dd956923fdccf8a961163de

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a1d6bd5b8642c41f25e0958129b85f8e1176f3e	26
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
3	0x1d6881342305269b60d47e33d8e3d26f32541fbd	10
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
7	0xdc74c80f21bc78274bd2099b628d3e4d12d1a471 Gnosis Safe Proxy Delete label?	4
8	0xc1fa112d558b6923e01224a631e4f8d5840b0842	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	4
11	0xc2a1e491b6673e2cbe0d5eda081622538d99df1f	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	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
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	3
16	0xc582f04d8a82795aa2ff9c8bb4c1c889fe7b754e Gauntlet USDC Frontier Delete label? MetaMorphoV1_1 Delete label? Morpho Delete label?	3
17	0xf42bca228d9bd3e2f8ee65fec3d21de1063882d4	3
18	0xf7792975b424ef4e982ff51946e000d94a0999a7	2
19	0x7a408b393cf2af41b1d7364b888e7613d4a9dabf	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
22	0xe5c32a54af60b54e1c4532a9e8b5358660cc56c6 SafeProxy Delete label?	2
23	0xb576765fb15505433af24fee2c0325895c559fb2	1
24	0x8e0f5795fd8c5537e4d5cc847cb1e4baacc93618	1
25	0x7a406dc7e74c3a12ea1c8a16c80c2d5967fadabf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea116d3d628de371fe73819baf618592cc096bd8	71
2	0xea12061304d467fa8b5f5265e880c138c2196bd8	21
3	0xc725102508c2f7df5bdb5f8ea5242ae18b8a839d Gnosis Safe Proxy Delete label?	14
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	14
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0xc2a1e491b6673e2cbe0d5eda081622538d99df1f	6
7	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	4
8	0xea1110391df542992e65172c078e0680a8196bd8	4
9	0x7a403bd931548815781676ab6d9974c0e30ddabf	4
10	0x14a2666a4ccf9e6a3db4a876f118674388213659	3
11	0x14a27ca299a6716b0b9592e4c2d38feca2073659	3
12	0xf7792975b424ef4e982ff51946e000d94a0999a7	2
13	0x0a7dea060d8b11df71e1863e64a11929b2787cf0	2
14	0x1a563b419f2ab9ef87c38f9da906607fdb879bb2	2
15	0x7a408b393cf2af41b1d7364b888e7613d4a9dabf	2
16	0xba3744b88c2993c41d100fb2e9eea795be924739 Gnosis Safe Proxy Delete label?	2
17	0xc2a13af39ad68e726fad02a72d87bc4255bcdf1f	2
18	0xc2a19eed0d308ea13f14123622d762eab1b9df1f	2
19	0xc553f8cb33a02e20e4b1f12f07d88bc61f7eadfe	2
20	0xc55945738e0d057eb47358d42cdc9d6ee97eadfe	2
21	0xdac66755500ca664ba94938298d4a8034dc835bf	2
22	0xe5c32a54af60b54e1c4532a9e8b5358660cc56c6 SafeProxy Delete label?	2
23	0xf7790a3b74186b8d32832c35a2fb483db33999a7	2
24	0x0a7d9b46626aa7e72927afea5e73a4793d787cf0	2
25	0x331e359d6320ef9d5ff2d798713b6431e09a4667	1