0xdd2116ee5efd85779d060924ebcbeffb23694a11

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd3b77d04b361ce05c328abb445cd02244525010	17
2	0x3570bb17176ddb7e3f644576fd78eac0003e6f93	12
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
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?	6
5	0xbcfcbddfe6ad0d6de1ad3d442e92091fb97c7122	6
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
9	0xf9dd07b56686d08e99dd0f922872c95982a87195	5
10	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	5
11	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
12	0xc7b244425f26939ceb1debbff23a6bcb12be3e11	4
13	0xd8258f250a69ca9e604c4220cb3da6d52c210881	4
14	0x1f9a9609450934158805624a91ced1490b1d71eb	4
15	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	4
16	0x018db8787ad145b32805bf1ed2ab061786cc71c8	4
17	0xea5314ec0cf5bdaef5118f1b27ee1ef8b8045d4d	4
18	0x781147ac048209c82b04fdc67c7106f333698201	3
19	0xc7b21804609aa42f1d3d91156c84422093003e11	3
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
21	0x26b3f25b9ca9fdf568bbf30ac923da7b32829033	3
22	0x9c9d0fc8256027b43f608c0ff4b6869d54100778	3
23	0x1c663f2496935052c4c083140a770f11cd33b17e	3
24	0x86362c09925473a6c194635e086cfcbd66e6dbd4	3
25	0x21525b138b5f9c900bccd58417e3b76c7c430a9f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c0fc3903ce856699bb7ff83bdaf18cf9a6a93f2	93
2	0x5c05544dedd4c31cc047a806552204408c0a93f2	82
3	0x1f9af76f94abc8c8d80c3497c279300d8a9971eb	62
4	0xfd3b7ff51994dbbca8e1b8d10e1b89e7802f3400	47
5	0x1f9994778b73d033e0f19ad39eedc3ab6fa971eb	44
6	0x8e51c85b84dbd0394c97986d283563dcc5bf40ad	44
7	0x8e5e7c3786d9796d32cf5f52d02dc3dad00a40ad	42
8	0xd89eed6d1816aef0be993bb5979e3b23375c1455	40
9	0x3286542e677bb1efd33e7c5e5b386bdec5e0dabe	39
10	0x3286fd29292d4d66fffdd8f3cf6da3aceeb8dabe	37
11	0x9c9d0fc8256027b43f608c0ff4b6869d54100778	36
12	0xd89e88d57711edd8d4ccb67ae39c0efb0ede1455	33
13	0x9c96c9a0b7c4ac18314daea5b0404c491d770778	31
14	0xdac62121930fe9daebd2e4e462297d5d19ea02a3	31
15	0x5840910be08640593fdec0bb1978dc054f3e3abd	29
16	0xdace8fcff1e153e874eee74ac807245c758a02a3	29
17	0x4404de770d9c8fd377dbd11969142c575eddbfd4	29
18	0xfd3fe41b8208ba4827a295b17204f838fb603400	29
19	0xd89e6b9bb7279856064c8429c8e429ed2b5c1455	28
20	0xdfa8fd184c211b22830ada7bdca264418632bff2	27
21	0x4407b4c18e4af3978610b53a1b98827024b8bfd4	25
22	0x336141011627d1cee58f12b03df74eb6c161336f	21
23	0x336b826a02776e2942a490c765669eecfebf336f	21
24	0x584f08e6e86e302661a0ab64c5377d5c9dfe3abd	20
25	0x1f9a1b0a2ec87838eebcbab789d768f167a971eb	19