0xe273320b276e1a0242b061f424ccaf400b98c4d0

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0x747aba1e7953826a070f12ad39249ee339fd7a74	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?	7
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
7	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x8630d828ff8e38469c301f2021710030a7acfc20	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xb293b36773e808486e7c4b3353e3dbcc282e62cf	1
11	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
12	0xe273320b276e1a0242b061f424ccaf400b98c4d0 Gnosis Safe Proxy Delete label?	1
13	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	1
14	0x26d164001de9b654b519f0d5bf69c6f1f59fc746	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x50057837a4ae208a29313d34b800a3c6d8ec814f	1
17	0x6ae535ece562a2634261a95efc50576268fdddc2	1
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x863511cfde8a816f32896656930f3913f187ac20	35
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	30
3	0x747aba1e7953826a070f12ad39249ee339fd7a74	8
4	0xe2936d717baa9f3e3024f70765df6cccc2597f48	5
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x86371d61c2f7dcee80c1eb410fd5298f4a87ac20	3
7	0x8635d3aaa6fc37e8d00289a7201750438805ac20	3
8	0xe87926cea99ae71ec6bedf38c05e057eeb9812f8	3
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x747e4e8f3d4fce4b02b61ee9e16bf3f2fdfd7a74	2
11	0x8635340eb951f6365fd6481c841738607debac20	2
12	0x8635da6e21cc88008aaa1e9074854500d04bac20	2
13	0xe8793d16fb16fd3277ea6c16f7a60489003c12f8	1
14	0x4cd00c6aec632eddc7fdef637dc47d67e9500ae6	1
15	0xe879874c8b83aa73b7cca2e762e956120f0b12f8	1
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
17	0xe273320b276e1a0242b061f424ccaf400b98c4d0 Gnosis Safe Proxy Delete label?	1
18	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	1
19	0x4cdde10458153466a5f28c4e08f06aeb8b500ae6	1
20	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
21	0x4cd09be92b5072d0d9cb2a7447c47578acbc0ae6	1