0xd8a69954b87db45ff7d2f25b51ac949ee836083d

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
3	0x4105bd1e5345b3fcbef0357753cedb1f90a0152b	3
4	0xda69eded6b3e0690efde797621bb4120e20dcfdc	2
5	0x9999ff1de7a33aca7ad3d2a2f47ab90cafac991a	2
6	0x81505001930a44d1a10fae87a8ee79db5f0f57a8	2
7	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
8	0x27401e47bc665bdc20ddbf28af4804b942a0dfa6	2
9	0x3344d882c443187393801c114f45823d8e3dbb1c	2
10	0xd3537114d0e65f7e27d456d50e1f8d508c302225 OpenSea User Delete label? Tokenized ETH2 Staker Delete label? defislate.eth Prev. Manager Delete label? defislate.eth Prev. Owner Delete label?	1
11	0xd4f318602a2a9f09d0ab39325a7ee21f1ebbf9e3 Gnosis Safe Proxy Delete label?	1
12	0xd8a69954b87db45ff7d2f25b51ac949ee836083d Gnosis Safe Proxy Delete label?	1
13	0xdb027094d4e504cd729c42280c448dbe70c18569	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe9d3cb287789215f13c83b215bccea2d0e1508a1	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0xfd6f21950580cbe9eb1383816e9e7a68fb167239	1
19	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
20	0x4cd0c027db4f9a889570656c4873974cf4ad6bdb	1
21	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
22	0x5f43cd8b5eead549de4444a644b4cb425a4ea5b2 @josephdelong Delete label? joseph.eth Delete label?	1
23	0x81dbb716aa13869323974a1766120d0854188e3e	1
24	0x8686376cc9ef9bb7e31af62d7caed0143b842f77	1
25	0xa8a82792df994eb30ce5ad557aa480d2c9e0b2d8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x453e85ac0f598cfc1cecc2ecbfb663f8c41c3a97	6
2	0xdcd307547219d1bec767283e486db8da2da942ac	3
3	0xdcd6781aec43d9d06aa4c09dc73d01eb76a942ac	3
4	0xdcdc71f79b34d442b525e7c613c92b3996a942ac	3
5	0xdb028126e7e714c1d7aba1f054cf2cb4fd4e8569	2
6	0xdb0281e631cc1aa1a9aa3692ab4d60a0f6e18569 Gnosis Safe Proxy Delete label?	2
7	0x70ff0a110deb3d66baf14058477f7cfd3e61536c	1
8	0x802fe4988528aeb5fd8d8faff8beada3f55cfad7	1
9	0x11ec306a5c509057801d1db881f139dfd47f983c	1
10	0x95efcc24528a67fb6431cf0732158b9c4892096f	1
11	0xd8a69954b87db45ff7d2f25b51ac949ee836083d Gnosis Safe Proxy Delete label?	1
12	0xdb02bd2d5d3e0a43cf3da92e796cbf2a31f98569	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x2d20ec735b6f0e93c85f1c9f42653ee719532919	1
15	0x44235f8dca4b86a145e7e8192b1b5eac377fc402	1
16	0x51d35fe971d381178e37891cfc79fc1d68039a9f	1
17	0x51d3c5f28031707a679b6158af92ca33e6b49a9f	1
18	0x70fef4cead5b405face1a626b3a224131861536c	1