0xda97ed1c478ad75a7abe22c36e6aa13d26ff2ad6

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	4
2	0xa06ad2e0339375124d255f1fab201964ef707e18	4
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
5	0xa06ad2e75a25f3e15f80f0adab8d8315ef707e18	3
6	0x3176f330533f88d1cf300f2ebeadde28495656cf	2
7	0xfa26729fe00725004e21d8ac642464ba3ece42a4	2
8	0x9a94b3746a598d80763e8b167c9fa6d64dc81913	2
9	0x2a45058c29b54c16189b77a0b151e9e66331e9cb	2
10	0x4eb9a961ca1aaddd5d609b2fb8ad14d73ff16f6e	2
11	0xc57f19a3d2f045d554e8c0b9121f7e915b6d968d	2
12	0x3176f33ba86287cd1500ffb465172621495656cf	2
13	0x857712eaa65779b1519776b69d055c079e41232c	2
14	0xfa2693e3917a5ad9cdfe4c7fa7dcc276960542a4	1
15	0xfa26a1792fbf540b50b4617685cdfde249f042a4	1
16	0x163ca0652609ea34b2daf93f6c6f64c5472c8f20 Gnosis Safe Proxy Delete label?	1
17	0xfa26aec9113a0d65ebd2c17e6a4d1510bb4242a4	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x21f94429fdce48efb67e4912b68d2dadd3b8e37d	1
20	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
21	0x6357d3843d715496257e338a878ab0b72040a918	1
22	0x8724fa5262ca92482e57bf36f79100d9065bacb8 Gnosis Safe Proxy Delete label?	1
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
24	0xae193b998e765dcbdd352a3b55d9fb8b3aebd28e	1
25	0xd5a8794c164ebf5b97611c8f5e65325a9b58e413	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa220879e66a4bc86d462c2db0b023ab1dbd42a4	196
2	0xfa266c2a18c0cdb51aa5ad2ded25f8c42ecd42a4	183
3	0xfa264e3f7aa5a4720a93e181d3c33172a5bd42a4 Binance Deposit Delete label?	65
4	0xfa26aec9113a0d65ebd2c17e6a4d1510bb4242a4	12
5	0xfa26b7afe2ec71866cc9ba1852f9483c92bd42a4	8
6	0xfa26a1792fbf540b50b4617685cdfde249f042a4	8
7	0xae19670a34c6ca3cd894452cc804af75bc68d28e	5
8	0xfa26916b20f6fb994e72b860478cbaa1522742a4	5
9	0xfa26b4c9b6434940db340bbc46b4bf6b6b2342a4	4
10	0xfa2697db7425099a992778510d17ea449fe842a4	4
11	0xfa264e37c13346926c906a6d84811aafa5bd42a4	2
12	0xae19713e17a8d8ea8372ac2d92d2e3197aaed28e	2
13	0xfa5245a7f473ecba2a39596867aa898a3fbd42a4	1
14	0x61c5e0f14d2e0fffeb660c54cddcdb0148546319	1
15	0x87e6b2a40f4f1fb518ae85b14f14e3700764b0f1	1
16	0xae19d8e990df7d8f7244d2441cfb716e82fad28e	1
17	0xb901426e59157c4dcb9f884c1a91db306d5beac5	1
18	0xb901df39f729ff388db60a95f9e4666c1d7beac5	1
19	0xfa265d5a178bf72a1865970e7857997b50f642a4	1
20	0xfa26d806e0af510f891fd2631fc1526c5af742a4	1
21	0x61c50ffe1ac2913c445e61c2bfe5c0d80e316319	1