0xcf14337cf876513c375e83aa685e557fbc4bf166

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58947f539f1c1e930c2aea6e8a9fb0ecc9763357	31
2	0x093859c17a0f45395724f177db5a51ed7c577757	13
3	0x146bed1ee9b6b4309a525367628c381f5bc3197d	10
4	0x6b6026f2a7a73d923db28a74b3215c370fa1f83f	8
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
6	0x1a1dfee3bf68e063c3ab788c656d776ac7b6f4ad	3
7	0x4b2b4142aa81a8a7d6052d0c302835ea99c4069b	3
8	0x05e34c3b3c708169f32607ca05a707467b817f3c	3
9	0x68d80938b646b352463a8d2e0b313c9bf0d9a8ca	2
10	0x05e47ff4c0dac07d85f059deec13db299d78d156	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0xcc82e863822f09c2cf48228e28e3caa959f6d104	2
14	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?	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x23acabcb4d6e402bb3430e04be9191f6059d3b92	1
17	0x5973955ff9a77b4be34f7040fa965894deec6767 Gnosis Safe Proxy Delete label?	1
18	0x22f29551fc61be3fb02ea880ea1c652b9059e47f	1
19	0x1cfcba628c8ec9934845ca00576ab29cebd62456	1
20	0x80d4397ef6036d6bc37d6febedf3a60c4dc2cd27	1
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
23	0x8b5c4a14ee9797ce2ed7347c7db6ee2aed768bb6	1
24	0xd54104dbcc8bc8acd5c03ed7913691f34d3e3b70	1
25	0x9ed3e95a8257d280805f59d2878f9629751e2463	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05e3139dc75383ecba4a3f0a5caf9b4c70867f3c	32
2	0x2f43c0d281fbfc5de2896189197cff9e2c131222	28
3	0x05e34c3b3c708169f32607ca05a707467b817f3c	23
4	0x1a1d1c394a1178eef8a89ee65ecea10df536f4ad	12
5	0x734e1f1203e55a601fad460499e785ae395a8fef	11
6	0x6ca5948f5cd4db7e037d9747edc1a69346df9724	10
7	0xcf8febdf960e6ca5267dbf4f498d25ae28540ffa	9
8	0x8b9aa3aaabfd7666e42977306c78b304a4e507af	8
9	0x05e680db392c3b77dcd872482f2c69cc2b167f3c	6
10	0x734bb865cf593fbb5a63545e7582334163fa8fef	4
11	0x05e864f5345977ea15a7b7468185543a26867f3c	3
12	0x53b5ec9518e18f3ca6da772e41ef2acb74ea39e2	3
13	0x1a1dfee3bf68e063c3ab788c656d776ac7b6f4ad	3
14	0x05e3a8af4b305c83d6af2623bfd28ecd31397f3c	3
15	0x9a9b3b7342ca213562fc3b8f825c0a570480b574 "Zookit_Vault" on OpenSea Delete label? @CaptainZookit Delete label?	2
16	0x9de2a4485935cd269ce74793dd86180773181381	2
17	0x093859c17a0f45395724f177db5a51ed7c577757	2
18	0x2f4561c3878f6ddd66bea077f861ccccfc131222	2
19	0x7d333148724270e68e38b1344af8b5697f5080b1	2
20	0x2f43a45035172849f9177dd3437abf9c8add1222	2
21	0x2f437e45e44ce63090903d59fc8b6c4afcf11222	2
22	0x05e316e2071e43b3a6ec6465bd6f3fea34077f3c	2
23	0x22f299d5f8fbacd25eccf9dcf45b62d4af14e47f	2
24	0x643df02b0c1f76ad1441163fd58cc52d6dea46b5	2
25	0xe33519777ee2d5c682d71dc6c6848a7c58d1af04	2