0xd2d3a79dd6b428db5e43293e5ee92a2b77349984

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x376127186da4fe1a2babf11fb0bccb95c0a04f3c Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
2	0x039cf0cfb931a961692ff1a2b3379715aba3dd30	6
3	0x2c0992c6ee7ee3ded05a2971d798189695cd88e8 Gnosis Safe Proxy Delete label?	6
4	0xf15b71cee61be957315b6097873c32699513fae8 Gnosis Safe Proxy Delete label?	5
5	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
6	0xa11c3142747cd5416457b3b47ad6888612a76a16	3
7	0xd3b8e1051ca753e526487aac5726635e5d500d8e	3
8	0xc7848bb1641dfc5ae02fb4b8ffe41e9163c3eefe	2
9	0xcc425c2bb07a5d21956eaed275ba677384eb097f Gnosis Safe Proxy Delete label?	2
10	0x7e4aeefd1123278e23891b48c233b2056503af85	2
11	0xe893cdcf87b7277c2cd3898e1bbc015b9026f81b	2
12	0x319710177f63eb38c2d2adeb6d93f16f33a2ff50 Fundraise Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Sofamon Delete label?	2
13	0xf6addb1cf123fa352d275c2a33b1700ce8a57ecc	2
14	0x9c6f7f6a0c12c2e9736316c9bff38daa2c0120be	2
15	0xfa2b77e4abfdd367a986078da594b4009041268c	2
16	0xa11c3146753ef69664a0b2448c0ef26412a76a16	2
17	0x0963ea8f380d1d0e8b94191e28f29166d538b139	2
18	0xaab5e297b7113b6c188b5b611ba2724bc1decf6f	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x41cc4f56520b0a5530bd5611549b6aaa573703cc	2
21	0xc4867cc7c44a3b17f924c9471eb8ebc79d4f45a0	2
22	0xc9c30d08b3f9e9cdeda2548f3dec9fe124f04233	1
23	0xcd942405aabdaaf235ef29c3c313a439c98d1bbf	1
24	0xe47936856a85c08a06ca4974f9f64330103258a0	1
25	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x726e3b1cf358ab5fd20187f451c0a73178bcbf1c	30
2	0x726ead32f7f222405f1d3c7fa78c30fac62bbf1c	16
3	0x392811d76185383f6ebcbcb01717ed6894c50ab6	10
4	0x4d83e015b0852061242aae9535c9ae31b167f8ed Bybit Deposit Delete label?	10
5	0x392813a0e720939a3f048e5a443e09404bb90ab6	10
6	0x0c1af682733e088397abbfa86b48a3096fe7323f	9
7	0xca67b488daf24237cdcb11019ec0f96566a643e9	9
8	0xfa2b77e4abfdd367a986078da594b4009041268c	6
9	0xa9e541128f54bfd29a573e3e06f86ce4f4dd733d	6
10	0xc922e96d21537a7b8ceeec8fe7df2157c6b4ad1e	6
11	0x9d211110563428efafa795d5ca372a28c3783096	5
12	0xd9dbb8398782a01f4ef23d305752a06f1441adb2	4
13	0x726f284f5620d741683ed2edb1e6f51c372bbf1c	4
14	0x683a5a8ce8726444eb5acd443f85192d159fddf5	3
15	0x0efbd28d8f3d43fab6865c51deac21db21a4ba4f	3
16	0x39280aec54bb75eb1086a00d3dc17cd940070ab6	3
17	0x77600338d5195d580c38dfb1861c7295652bb357	3
18	0xda8639c78581e447a41cecbaf1122c73a0148f92	3
19	0x1579f086e60be270bc2ba00fb88d5fa515313aaa	3
20	0xf86b82a07b0f7b8f38b7f149d312d55c46a4c5f0	3
21	0x3a0aea3511918412cfe2b779e8c8ac0e378580db	2
22	0x21cfe7e113842e1d3f86b687c289a0113d4f93e0	2
23	0x683a87402de2a26dffbbec429062ba22f3b7ddf5	2
24	0x16be8cfbed38582aad0eaa6e8f2adb199152fb6a	2
25	0x600093680b2707797e217da36c0f0656a051a73f Coinbase Deposit Delete label?	2