0xe11d7243ba3b369881f0b8591714a5aff7fdbccc

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd9f5e3a4f387b987ef2eb097c48a40a48df3302	10
2	0x71b18ba2ad861a4767420d3743da01e2d590e636	9
3	0xbce048e5a44e5371610af31935bb6180e5f2cf82	8
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
5	0xc2106a1d810918cafd592ff24ec255ced0a4c2ba	4
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	2
10	0x28ff6745507dddea570c6cc803bf7601233a3866	2
11	0x5b409126085223d28f3e2257bcf9ef6fb1c9d735	2
12	0x5bc120ce625f35ab1583f3a141aa2cf359e45b36	2
13	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
17	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0xd1a2627c7534a30365df5b255463c2d7aedf3d5a	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x78878c55724ab12f96d0486ebb89d54e224e07d9	1
22	0x7a237114357ddafdeafdf339d8d68e12327361d5	1
23	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
24	0x862ff6e40f721ed83489eb9b44f7cdf76674f914	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bcfefd61b9a8bf2bec5a4edcd6bff82af105b36	176
2	0x5bc120ce625f35ab1583f3a141aa2cf359e45b36	163
3	0x5bc1fc0d89fba79031b05346b9723a8a2f105b36	19
4	0x5bafd19fafdc2288ddc0d6cdc88c0b5dd28f3fdb	18
5	0xbfc3408a9ec678a3fe574bd1d70d8aacb7383e70	15
6	0x9211f0ee86bdb808e03ca4b42433c90ce956b8db	13
7	0xe761a9b9c149f6d3e34a295ff4695b729890b848	12
8	0x9be76932aaf13e1c95baa95beae23a48e7bcec69	11
9	0x8f654a25158021efb4470f9036432464ce9f7895	11
10	0x6085e5c02b6fe27bdd214e6f083ca57dee4905a2	6
11	0xa7ee3b64ff495ee5c3c5e0166ca1d9f069850ff1	6
12	0xf0214a0b13a80107434d10e11485e0649f4a09cb	5
13	0x3e782b1cf5606b5a09b529561fb9deef906845dd	5
14	0x0547956ab500f8af490f870b5c2543d4e97e0b90	5
15	0x3e780065a43c94694e38c76adde24ca8a71845dd	4
16	0x5bc1742ecbf78ba3331539cc0ab2ceaf4cc05b36	4
17	0x41a22c31846c89f05e5ce04f05ad9a4624adbc79	3
18	0x41afa39750cad9dc16460e705bc46c27f6adbc79	3
19	0x54561d60b09141cdc133ebb079aa8d1b6bfc3f2c	3
20	0xd0c6d5591581b12902ed0f154d5211003e81675b	3
21	0xf02159b558b660d6344db7c7ad301cea4bc009cb	3
22	0x5bc36de8381a4ae575f80ef8788bb1e626705b36	2
23	0x14999bd54c1751fe035263f3a4f8c50766933ced	2
24	0x14942b39843f571983a5d08fa09804d7ed933ced Binance Deposit Delete label?	2
25	0x921a7050aad27e1afa84215854670ccfb656b8db	2