0xd39f252ce66048dd1e1868241e3298066ee127e2

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	57
2	0x8def87000839878f3b31c7403da3bc7550b3c881	7
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0x8b187ea19c93091a4d6b426b71871648182b5fac mong.eth Delete label?	6
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?	2
6	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
7	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	2
8	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
9	0xedbaabe1ef0e66659abe6e495e5ecf2954f86baa	2
10	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
11	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
12	0x30c8ddc55bb6c82d4879b3232a289b9af805dc49	1
13	0x43b414260e1655cbdb9ddabb6a91189227305ebf	1
14	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
15	0x2c886909d8660fbed16ceb3c6a8139b275be0ea7	1
16	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	1
17	0x0f440385074500ef73f0efb7edd4105d723d1c3c	1
18	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
19	0x731cf6ecd54e2739089ffc284a06500e8d0b5a83	1
20	0x68f4ffa2b221dbb32a4b82cf392ae61aba0e63f7	1
21	0x763e50e6f7d34f4457574a178bb18c89be2ccee6	1
22	0x775d0c323f73899736919da898a2e2ece63f9cd8	1
23	0x29296853db1c3741c2cfb1fed778874bb074a9ca	1
24	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
25	0x5a47c638a0243a1f307e6a869f5140278da41921	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	59
2	0x4ce6e43f7ab522c991a69ace9fbe9d4b1e8046dc	18
3	0x4ceb95e61f600a2898802b2da78f60f0848046dc	14
4	0x4ceb164a6ac3065f3b3e53f40b4028a29c7046dc	8
5	0x8b187ea19c93091a4d6b426b71871648182b5fac mong.eth Delete label?	6
6	0xb9c86ebab83f31d833a11567617855fce5be376f	5
7	0xb9c8f1cbba3d989905538f90fae4383a042e376f	4
8	0x4cebf638653cc870757c338870bce97eba2a46dc	3
9	0x67ff077a03ff00ac16f05c249e302b1af995197b	3
10	0x67ff53c2b2ad5a0af189a6ed3e2d2aa0e954197b	2
11	0x67ff3e47614d9d8086fa3bd600c0a34fb7f6197b	2
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x67ffcc0a65d57207c2cf0431d52b268bd95f197b	2
14	0x8b18bb28523ab18e7fc08f6469d2c3c667ab5fac	2
15	0xdfd47203098d63db1cd6562ff8c5bad5a195eaf4	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
17	0x4cebb3443ec33be199e7aa7f8549a200be0946dc	1
18	0x8b1c5f694494b4d27577efd135fc5143632b5fac	1
19	0x25294e36463656e9b07eec7cfa1e754d5616c5b8	1