0xce5e9b932717f8c4da5b3d18e1426a01c4102f97

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
3	0x8ee982ce1a1501c8eb81255091b27d54c4ae6836	5
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
5	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
6	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
7	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
8	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
9	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	2
10	0xb9295e29f5fde0ca4a56d7e856e37de178d957af	2
11	0xdd4a5731c80319d2fa1b2102f899c7a3c8421de2 Gnosis Safe Proxy Delete label?	2
12	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
13	0xb962abd2b67e34f31871d522d6e630251eab2961	2
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
17	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
18	0x3de2387b85b3cb37d8983c463dfbea2b051ab652	2
19	0x2c886909d8660fbed16ceb3c6a8139b275be0ea7	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	1
22	0x29296853db1c3741c2cfb1fed778874bb074a9ca	1
23	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
24	0x5a47c638a0243a1f307e6a869f5140278da41921	1
25	0x248dad559fa46087b320a6b0bccc114b2677d284	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0xb9295e29f5fde0ca4a56d7e856e37de178d957af	10
3	0x8ee982ce1a1501c8eb81255091b27d54c4ae6836	9
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
5	0xe7c1cf8b5630699a20c31d246b64ef746812c309	4
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
7	0xb9ecd1c2d14cb36d97676af277d5d7a40c180215	3
8	0xb9ec054aa92eed04200b4af9e7a1fc43a8710215	3
9	0x8ee91f99f58c91cb1f15bc2528c2e6fcd64d6836	3
10	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	3
11	0x36756db0feb879f2f9ade7df3006df5c2dbaf5de Gnosis Safe Proxy Delete label?	2
12	0xb9295b06a07e68f411c6c531d3f33569c9db57af	2
13	0xb9ec8b07995affaa26c4561fb4cc2c8108a60215	2
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	2
15	0xb9ec0c5ee17c3d1431b6f296939acaaf61e20215	1
16	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xdd4a5731c80319d2fa1b2102f899c7a3c8421de2 Gnosis Safe Proxy Delete label?	1
18	0xe0df210931f5dec55c09253e83a17320babc94ec	1
19	0xe7c14822e6dee630fd6a3f0f161089859370c309	1
20	0xe7c15be42da66cd3f02b5da81a5c653319c5c309	1
21	0x000d483f15d2b943e7c571e05306f9a1e0400000	1
22	0xf27be36caac43da68919bdab4b0d6322de98ac20	1
23	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
24	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
25	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1