0xde6ccd70471cd41c8a33a6efc848e1e4ed0b2294

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c5142f28567e6a0f172fd0baaf1f2847f49d02f Gnosis Safe Proxy Delete label? Sky (MakerDAO) Delete label?	116
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	54
3	0x6e90147db1141580fd33c86870679bb038428253	8
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0xd8507ef0a59f37d15b5d7b630fa6eea40ce4afdd	2
7	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
8	0xabd4e5fb590aa132749bbf2a04ea57efbaac399e SimpleSettlement Delete label?	2
9	0x5def605ae2c05c76cc41e0751d24f552e0c5dddb	2
10	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
11	0x5442e4fa579d2cb30faa9b3d79b084de062e1d2e	1
12	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1
13	0x59fcce90971825054ee80d60b49f741a630ec458 Gnosis Safe Proxy Delete label?	1
14	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
16	0x6d70f869631c99971c1b231c066d98ad29cd38c9	1
17	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	1
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
19	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
20	0xdc0133afacf641ce3e6f2db14f8d5aabc06b0cdc	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x0809e19f7eea262365115e914b0d2b11b63cf67f	1
23	0xffe114702276806a94f3f262ef83520467a11d70	1
24	0x0d80455f7082f6251ccd90d3d0a6d7992f362ea0	1
25	0x0deaee24a1930870cbb49755626f57741d7aad2c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e90147db1141580fd33c86870679bb038428253	213
2	0x6e9154667695ad04c8885de2917fd3fe88698253	202
3	0xe2b593bb3fc557b3ef7957048fa22bc3d57189d5	79
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	54
5	0x15fcbe9be65bb362f5e2721e4791a9d0bc9d880a	40
6	0x6e900d1515a639046fab15511751f42ef3698253	30
7	0xe2b5f2f9562662375930839e6a40fab7998889d5	28
8	0x61c35dadef432979c048fb84a0d6a333ab0e0633	25
9	0xf8835e8551aedd7fb00c03b9573e056a8c05074c	21
10	0x4a5d71fefd12388e70fd12434dda53be82ee017a	20
11	0xc7e0e9ace622da72d6ca7ea4d71ccd865c7b8f36	18
12	0x04992cdd6a2283df722f7a8e5be72a73d1d3a8aa	14
13	0xb5bdf86565423a784642a4f3970b06c3e18a1f31	14
14	0xffe114702276806a94f3f262ef83520467a11d70	12
15	0x15fecaba97af7e21e10cc4938a2cdadae19d880a	11
16	0x5446c9085d0b73711f05c6696268160c1ad01d2e	11
17	0x4a5dcfe8537eb0b7a050ccbb6fa582b21b8c017a	10
18	0xe2b5f539496b5cf1d2ea0541e532f30d340f89d5	10
19	0xffe31e9a3ed14a60a2a2784e31dd3347aec11d70	10
20	0x655fa1243353c55946a65279ddcdfa5195a55e9a	10
21	0x15fcd30a340cf207ffd1518b03fb6a6500fd880a	10
22	0x08098613b4d02c8b58965362356c9dac8ddef67f	9
23	0xf6b65bfa95f1f309a2fd00eee420b293b35be992	9
24	0x32f2e3852a9c2831d233038f1dc637810ca25c2a	8
25	0xffe1c2fc7df414bc2115fe4e46e255498ec11d70	7