0xdfc5b9d11f8eeeaa729f6518e247fbf7f4a43a0b

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	23
2	0x0bca9482793ba3c9c00b93bf6df84eba67b9f910	7
3	0xab458f91dec168827ff15ec5dfb908892ac3187c Kernel Delete label?	5
4	0x0bca316ad4fb65ea26a9d0137cb565b0a321f910	4
5	0x8d431c7848b992bc09d5e868d9b3d911d7723d0d	4
6	0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8 High Transacting Delete label?	4
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
8	0xdec1a87eaf2123779f881b7db9ebb60c8bd2b785 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
9	0x58791b7d2cfc8310f7d2032b99b3e9dffaae4f17 "geovault" on OpenSea Delete label? @thatguygeo Delete label?	3
10	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?	3
11	0x900c1a9f3b23d4f4f839b1d4aca0a85c604e52d3	2
12	0x811fb640cde15a9cf4074f658a438abd02590c6b	2
13	0x79cf423dfd37ebc71a941d3d1ae1980e6f8ab0ce	2
14	0x163e10cccfbc559c7d28eecf0e27ef10888f6607	2
15	0x049569adb8a1e8a9349e9f1111c7b7993a4612eb @Chipagosfinest Delete label? alec.eth Delete label?	2
16	0x7c2223031c9c1733bbe2cefc9d47f3b2dcad3bff	2
17	0x5a654583d41b84c30b569a9b8029d54fffd76769 @anildelphi Delete label? anil.eth Delete label?	2
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
19	0x50066706dd731ef452dadcacd65f9af0fb8c379d	2
20	0x67675f69e34a570b8157032c5e24dd3937de3859 Gabby Dizon Delete label?	2
21	0x0bcafff6b45769b53de34169f08ab220d2b9f910	2
22	0x59aa30950270ffd59e9a9166ad1d34be151beed7	2
23	0x1cac45b85fae043271ee423b2be282e7e6fce8f8 GnosisSafeProxy Delete label?	2
24	0x45be0b0e0987cae20af3f071c4ae3687873d9276	2
25	0x2d81713c58452c92c19b2917e1c770eecf53fe41 Gnosis Safe Proxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	36
2	0x0bca9482793ba3c9c00b93bf6df84eba67b9f910	32
3	0x0bcafff6b45769b53de34169f08ab220d2b9f910	26
4	0x3c36f219a2ef01bfd63766c40d1dc5c0b17a1232	12
5	0x9c31cae704392fd1c0d4b1b5d4cf379c5dad2e2a	10
6	0x08d4e0ac32f261ad1604e7783d33c6ddb5210d9c	9
7	0xd2d303abd31549dfe218bb2c1d8410bb5a1d8c25	8
8	0x32d49652e00c62522384eb4fb1201908d7fce4f1	7
9	0x814ca754191008feac7611a52fa6eb5772b3576a	7
10	0xbeeb437eede0e62a796d9e9c337f62746e925832 jayjie.eth Delete label?	6
11	0x85f4f664a147042a21ebb60cfcad19f9b4f5d7f4	6
12	0x47121a047b69819fe0dd9dbdbd6fe077144c63f6	5
13	0x55a1bff245a603e55e47440d6a094cd57a5c894a	4
14	0x0bcaa8429c419d6babaebed4f0aaa829b299f910	4
15	0x0bca2c2711732b566bc2f8e26ac895fbee22f910	4
16	0x0bca8cc3079900f78bf41f7986b278399bb9f910	4
17	0xbee6f0c04be7d056d33686373d35279a0b925832	4
18	0xe776f1440d2e25266ca5fdf13950c53dc3c4f0e1	3
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
20	0xbeec208afbb723878d237f0a3e682d3fda925832	3
21	0x0bcac7676018fd9e41376d6cfa7a8a738eb0f910	3
22	0x814cef6de5025c40f5b497249d2e225e5960576a	3
23	0x7b01b2c1d91d8215c82a40060381da07e5ba43da	2
24	0x144a09685e85ba9be9dc3c4377b38edeab72652c	2
25	0x7c1477a3923998beb25b70fea3e0de19b921bb1c	2