0xefa0cec595a2d8d2ceef2cf9c6c419272c3bda23

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Gnosis Safe Proxy

SafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf941d54a900e5bc73044b783e405fe14aba6359b	12
2	0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486 @pokeepandaa Delete label? pokeee.eth Delete label?	8
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0xf91ddadab0d1eed9b7de7048b6665768c67e5486	5
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
6	0x18503b26923b831b6b3777a7ed0e969aee3e4328	4
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
9	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	0xd3d11d778970e562bbe5105e5e7eff9fdd60bce3	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xf91f4e35dceeeed82794b94b8cf61bed6fd05486	2
15	0xdbe0d49ddd453fe55fbadc5663c2bcc429f4b920	2
16	0xdbe03d2f96a689b5f2ad9b72c1696b925320b920	1
17	0xdc60812e5559f1601807be79a48770a39e2f35db	1
18	0xf91d37f23e3cb6388d35ecc82945081ee79b5486	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0xa7cd957379ea08b0dace1ee200d8922e17152397	1
22	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?	1
23	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
24	0xc985f347a09a33bc2d247001eb4115f059630d77	1
25	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486 @pokeepandaa Delete label? pokeee.eth Delete label?	10
2	0x466843971f57cbee9f24a28c28a0397fa24d112e	9
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x46689286eed57326f9d4981611cf28a3e15d112e	2
10	0x46694868c3e93f6fce17b02f76c834e4765d112e	2
11	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
12	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
13	0xf91dadaee4b35053fd8a6cdb1a277c3dce6b5486	2
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xdc612d292e503d1a3696ea3c015c6dd11d2f35db	1
17	0x0c7ed518ff0ea165b68c01099ed0bc228f2d30c0	1
18	0x33cf8a44a07c2ab4db203efb039b1235f02b7377 Gnosis Safe Proxy Delete label?	1
19	0xdbe0acc80a45218ef131174c3a8afa5bc021b920	1
20	0xdbe0d49ddd453fe55fbadc5663c2bcc429f4b920	1
21	0x4668d2b0d426013bc6b96429d8570848dc06112e	1
22	0xdc60812e5559f1601807be79a48770a39e2f35db	1
23	0x3b69035f18e923ad2144f775a6156931f9b15d2d	1
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1