0xd4f318602a2a9f09d0ab39325a7ee21f1ebbf9e3

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa3811e5c92358133330f9f787980ba1e8e0d99a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
3	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
4	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
5	0x5f0a0e3b30d304fba56e2eee3a442b0bb5c40275	2
6	0xbe844a242191426b4cd3e8c17c70981042cab03a	2
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xd2b4187de4f9384a7fb570813ebcb360225d23af	2
10	0x6d9aba6f418b5cb09df172467f59e56f811e6256	2
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
12	0x72fe70ddd01d787048933f40b23a2a204e0776d8	2
13	0x7761a754f0768f120c9f813cebc2eff9e1e96671	2
14	0x347a1b1ef81acd74740f6e073577347a8d5ff107	2
15	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
16	0x0a03862201201ac4080a1b5b3415e51da7d22cd8	2
17	0x555f822eac1a2b1153c88d3688e0123f985125f8 Gnosis Safe Proxy Delete label?	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0xf550786c496bd9b99d2f91b3db6a01ce32704f8f	1
20	0x8160858708087ee4f574f46c69ce31e4e4de18fc	1
21	0x096ca3674329bb66dd7cc14d1511dfb7728b9193 zmanian.eth Delete label?	1
22	0x25ff2e40e75a7263c1f79a1d17720d752b3acb41 "Gaia" on OpenSea Delete label?	1
23	0x3c31bd2a3a4171f199a09f6b274a516f9172074f GnosisSafeProxy Delete label?	1
24	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
25	0x5670f35e17fe519376677638e1129c8c5a5d9491	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c8e9c2ef86fd6d8e6dad87b4845afa415d74724	8
2	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
3	0x72fe70ddd01d787048933f40b23a2a204e0776d8	3
4	0xfb9764a957dde05ec16ba3ad6f2f9232794f7f54	2
5	0x15c560d2d9eb3af98524aa73becba43e9e6cef02	2
6	0x20231688f11f32b759dd894e7a19b1c5c3076a29 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0xbfdd900dc9597fa474874168b15dd175706a0a4e	2
10	0x05460fe459ae871e63bbe4d25e798b0d58653065	2
11	0x5c8e9c2783fd54226c01d6a965efe0ac14084724	1
12	0x24a9267ce9e0a8f4467b584fdda12baf1df772b5	1
13	0x5e463a69466afd718f0369e6955ae238d6099059	1
14	0x5e46f0d1b3e1cf21d584fb557f98eb3ea4a19059 OpenSea User Delete label?	1
15	0x5e4854f8e0cdb92e5a5f7e0df4fe96320ca19059	1
16	0x16a1b2b8db6d69958b4ca32e9c5cb79696055368	1
17	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
18	0x8290181929d2ec50b70f1d63e4e6930087c7edf8	1
19	0xd1300128aaea4198c172456b8ff7b43e5e1de713	1
20	0xd23ef241c38219b34cd4b014369b1ada74eec301	1
21	0x0ef9a20395f50fe59c658ab5582b205100548e50	1
22	0x9fa29cacf57df6dfee6795324c0ea7eac66e2e19	1
23	0xa40a2db535b7634a1ce095c8689c9d58b23a2e66	1
24	0xa40ab7ec92079c939200787ad3d230a7beda2e66	1
25	0xd8a69954b87db45ff7d2f25b51ac949ee836083d Gnosis Safe Proxy Delete label?	1