0xdef1fa4cefe67365ba046a7c630d6b885298e210

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Gnosis Safe Proxy

masiv.aci.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	46
2	0xdeadd8ab03075b7fba81864202a2f59ee25b312b Gnosis Safe Proxy Delete label?	34
3	0xb70e0fad7d0cf4c187365a84e728802ab24ca78b	23
4	0x18efe565a5373f430e2f809b97de30335b3ad96a Aave Delete label? Aave Ethereum Lido GHO (AETHLIDOGHO) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	12
5	0xbda6c9cd7ed043cb739ca2c748dabd1fca397132 Gnosis Safe Proxy Delete label?	11
6	0x9c257bdc314dc516e673728d70f45444f6e22412 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	11
7	0xfc0539d019482d311c161ae3b756cdccdec45e87	10
8	0x7d0a9493edecf7112486319e0fdba72fc7a62468 Gnosis Safe Proxy Delete label?	9
9	0x458cd345b4c05e8df39d0a07220feb4ec19f5e6f Gnosis Safe Proxy Delete label?	6
10	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	6
11	0x56b2b7bfd42b0117ae0c68632022c75eadbce49e	4
12	0xcd49a2599434234e5dcb370a2c6d33161a95ffee	4
13	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
14	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	4
15	0xeac6a75e19beb1283352d24c0311de865a867dab	3
16	0x874a0a0fc772a32b40e3749acc3b72f3b0c9b82a	3
17	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	3
18	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0x9e786e5e2ffe875cdeb3bdd34f932b9baed69423 Syrup.fi (Maple Finance) Delete label? Treasury Delete label?	2
22	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	1
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
24	0x4801eb5a2a6e2d04f019098364878c70a05158f1 Martin Delete label? Martin from ACI Delete label? Safe Delegate Delete label?	1
25	0x46bdcda2975b43537b474e47a00c2c124235daf4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb4023e8561945de35d5ef9e293a004f37a09cbd	338
2	0x3d6d9d386feaba912e5cad20770b3d797258ed7d	296
3	0x631876a50e447fb07c07b1d594ed44a35c650810	267
4	0xb23e02b15bd7dc80c2c23512ad968ab2bc736f89	216
5	0xeac6a75e19beb1283352d24c0311de865a867dab	183
6	0x3063c5907faa10c01b242181aa689beb23d2bd65	177
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	167
8	0x49d357954cd3760cbf092b76b0b4a863e7b3c151	161
9	0x55ac902cb75cc15288d473ed8e3e185a75b3f330 SafeProxy Delete label? treasury.aci.eth Delete label?	156
10	0xf4f417a6b31e3623f1e8f9e3dd5740e59e0d9150	137
11	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	123
12	0xe7cc930380cd2fd0ee8bbd6cb609a9b1a713149d	114
13	0x2d929c09e71f2547bc732bf89013fbd26bdd30d4	100
14	0xfe99cc4664a939f826dbeb545c1aad4c89ee737a High Transacting Delete label? Tokenized ETH2 Staker Delete label?	86
15	0x81ebde24453b8e40454616579ea79c79a197699d	72
16	0xa4f3287eeb5a7efeafeb223686efda93a4c380a8	65
17	0x81633c1357ddb25d8625efb2cad26a60988475bf	65
18	0x5c0c8d1cf51ac8e8d970051ac69dbdb1315b6036	59
19	0xfce2da58e1207e6436bcdf9e55415a93a7f0b495	55
20	0xe7cd2fa44cce16e70867338f7b9fd60ad3b9d4b5	53
21	0x451b04d3190eea1ea2061291a1ae366befda0b7c	52
22	0x3e74264256c538d51a258363df45580dd8fbfb44	45
23	0x768f78fd77a4a574286b8b9901606fa3d84e6c77	43
24	0xb7c488f43838396f4275b0f31b8d3d0a340426dd	39
25	0x6b5b9612e87aca61c01ce3bfa8c5565f0262c8d2	38