0xe99dbcfd6251554086aff7f8f002cff157ccaa42

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
3	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?	9
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
5	0xe682f07842a5fa0063522125d3622a329c87a8cb	6
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
7	0x3300eebe6fcc3bb6fd2f41814740636a390d7dff	6
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
9	0xe682de1203ca421d934ba14b63aa9f508628a8cb	4
10	0x9ec1f2b052b4534b387c73c69b3e87324c1c7b21 Manifold Trading Delete label?	4
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
12	0xa91c526fe90be419648aad910f11a0ec62fd89fa	3
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0x096ca3674329bb66dd7cc14d1511dfb7728b9193 zmanian.eth Delete label?	2
16	0x22a57dba3c036333832e6b6747360697e1b963c6	2
17	0x397865729de677bad463e4b2fa3705e6a43ffe69	2
18	0x65ee2e184ae05b4c34f18ad2559366aa186b60ce	2
19	0x167eef10bb4f3290418924ceaf6557bf9e42852f	2
20	0x620e17106a872cecc72783b01952f4146d448089	2
21	0x89b88c6a1fcfd84557e882592111a6d081eb43b5	2
22	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
23	0x3300eebeea8239b90a435e403b130a853a0d7dff	2
24	0x1671543a6cc275431fc1429fa0211770e5f5852f	2
25	0x308de31354627aca72383c0c3afba67d934519b0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe687a35eb480cc95dff522a0a791ff03fb78a8cb	60
2	0xe68232c1377ffe88dc77b37ea8aa46350678a8cb	59
3	0xe682de1203ca421d934ba14b63aa9f508628a8cb	29
4	0xe6828271aa5ffb12877758e6f02490935635a8cb	13
5	0xe68393249b1342a31c7e13f0e4587a82f678a8cb	9
6	0xe68ffe5d93c99e0d80759acee887a4f87078a8cb	9
7	0xe682fef22c26b6dc47dff3dad99e49969422a8cb	8
8	0xe6827770426e7ec7750293eb9dbdd5ba6c44a8cb	7
9	0xe682afb509892cac6d018b037110a8e66658a8cb	6
10	0xe68232c1315aaa4aa8f94f3f36360dd20978a8cb	3
11	0xe682196f37b7fd3d04f55b4c33dd18e65dd4a8cb	2
12	0x23feda9f0eab991e2d9192aad36b7fba67b1e411	2
13	0x72bde6a743da99d258d77e8ef809b21792497ffd	2
14	0xe682e13a3afaaf6a3af53e96af956bb3ddb8a8cb	2
15	0x72bd194944661a6856dba168e865a47e5d697ffd	1
16	0x23fef6dbca8e51f114fc690234fb1bbe839ee411	1
17	0x23fe72bbc4e43bd40022d953c801dc93f8f2e411	1
18	0xe68238d04e42f72105a2215fda47352606a2a8cb	1
19	0x23fb796aa0f4f55559ef566b255beb5c2bb1e411	1
20	0x0ef9a20395f50fe59c658ab5582b205100548e50	1
21	0xe68294538e9c443e1d549a31ac115f3a62cea8cb	1
22	0xe6829bea5714544aa0d633fdedddb4ec326da8cb	1