0xda12b368a93007ef2446717765917933cebc6080

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Gnosis Safe Proxy

GnosisSafeProxy

MetaMask

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x790d46f47a1934229452d8c1e6af1de2c1326ed3	140
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	86
3	0xaab1779ab538d7c43094934c3e797e053660a981 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	45
4	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	38
5	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	31
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
7	0x2d09b7b95f3f312ba6ddfb77ba6971786c5b50cf	25
8	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?	25
9	0x0e9d15e28e3de9bb3cf64ffbc2f2f49da9ac545b	20
10	0x3b8910f378034fd6e103df958863e5c684072693 Gnosis Safe Proxy Delete label?	19
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
12	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	17
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
14	0xce99790a72037edcfedcd667ba837fff29dff969	16
15	0x7b82d922c5c0e24367c5f53b91eb5828ad4c982c	15
16	0xeebcbeafaa90f173774117f469fcb8a080d79eb7	15
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	14
18	0x521b1845ac9b2528f79799fb71025c4b156ddfe9	13
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
20	0x0f08790b25be18b068632bd582983b4838f70afc	12
21	0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	12
22	0xfbc6180ccac465e1aa6060c75dd904274ae338c4	11
23	0x3f968c407fd65dc07ceef96a4b9031aa111e1e8a	11
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
25	0x8d2aa089af73e788cf7afa1f94bf4cf2cde0db61	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa760b104f1924487a966ee3690eb1769bf8f2191	18
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0x04b801a3fd145f930406fc9ebb288f46300f0fdf	15
4	0xad8e4864c80b6c1f35b96e11e3960669a62a89ed	12
5	0x314d5c49ea8136bb00ddce33c186a4034145f31e	11
6	0xfcaa0e18d691dd1d468626d32e5378df6bb0d118	10
7	0x193b6c6a31b43c07dee3ba903c30a6281df92da9	10
8	0x80f0aaaf849d822526e80518b7d6fac570638e49	9
9	0xc640e7c0a8ce64eeab3b48d8d3c925582d23bf04 GnosisSafeProxy Delete label?	8
10	0xbbdc20c65f77efa8c2918c9e5baa02dc85bc33a3	7
11	0xc640eefaa776ead71004df58284a7139c510bf04	6
12	0x4acc2f36a098ff10fea2a645218e01c029268803	5
13	0x80f0c1f5f6199cf2044b0eff9a6cd832cfb78e49	5
14	0x6a40a1a6965e9e401ce3cc04c524b33eaa5e54c7	5
15	0x6c429d05036c0d8dab6675967aee31eb8181af51	5
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x6dfb380b81c1fe6fa5e7250427c153fb708d4d43	5
18	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x0190e57df08d45e2f2e71700e641b81e042bac9b	5
21	0x2c09f8064586bf8ae819b8df42dcae1af4460ed2	5
22	0x88532bd1e2a64a49d01ef4a67c0838b3218ff3e1	4
23	0x2011753e1a44ac74fd35b679e3910764b45a6d75	4
24	0x56faa866888dedb0eeab76393bfefbf599862e12	4
25	0x80f012e57cf2d8f993453e4ee4c3855041178e49	4