0xf0652a820dd39ec956659e0018da022132f2f40a

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	19
2	0x77d23d079248f423f32f8db8811beec59c5d6bee	4
3	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	4
4	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
5	0xab0d7e0d62aae33762f7095d6732310dcdd4d3d1	4
6	0x83197ad3260321e5756cca0dcfedd6d087f77eca	4
7	0x66582d24fead72555adac681cc621cacbb208324	3
8	0x1d5096665e79585019c448259d944090f28702e3	3
9	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
10	0x77d2bbdcc3a812dc7b486cca2f859be2a9056bee	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0x1dc9e3bb8b0700ce29d1615fbb62daa78c6ac427	2
13	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
14	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?	2
15	0xcf891397fb353b05ddd52883c999b35d0cb74b25	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0x2744dfd9898f0babbc570cc594bbbc84b487a22b	2
18	0x5e129da69853f5abda28747e9ec02566d2c8811b	2
19	0x2256c46aa3619bfeced76f9365e84b433445773f	2
20	0x49c746373518f6071a51cf451badd7611cf04f5e	2
21	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
22	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
23	0x3ff2d8eb2573819a9ef7167d2ba6fd6d31b17f4f	1
24	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
25	0x047e1ff7bc5643e2fba17c759ab3a97b9bd778bb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e129da69853f5abda28747e9ec02566d2c8811b	115
2	0x5e17688bd8bb255eac047bbe7926be8c498d811b	100
3	0x77ddd93d378176a3259daa7d1ac39dd2001b6bee	83
4	0x77d22e9ca7da3f8cf6e061a85090ff70c2ea6bee	80
5	0xab0a5a8b9bdfecbc0f6cbcb21c9efdb1cbd4d3d1	56
6	0xab0d7e0d62aae33762f7095d6732310dcdd4d3d1	48
7	0x77d2bbdcc3a812dc7b486cca2f859be2a9056bee	32
8	0x77d2ce00e526bd2a52bc363c41385a26771b6bee	31
9	0x8319cff6966de5fcfc55a156d3020cd212e17eca	12
10	0x5e1257e928aa42e3d0cd9e2a7537e37d108d811b	12
11	0xd17e94b16fa2bee9b1f8798132f2b45e1e8eb890	12
12	0x66521fe8a9b31c2a96528af21904a2a8ed8f5956	11
13	0xbae3d36e5fb173f8faedfcc7314f5204596ffcd2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
14	0xc98786d5a7a03c1e74affcb97ff7ef8a710da09b karmahq.eth Delete label?	7
15	0xab0d1716f7bcb89516d8be6933a12bcfffd4d3d1	7
16	0x98fa532dd5c3a6b66fbf370813803192de4e0abd	6
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	5
18	0xd5d11ee582c8931f336fbcd135e98cee4db8ccb0	5
19	0x831e51168bb5dbea1d69035d7bce1e70bfe17eca	4
20	0xcfab1066c172c8f36dbb866d5402c07271f33c45 "DappLooker" on OpenSea Delete label?	4
21	0x77d294052ad9b5202f4f27c0bf8461aa8e696bee	4
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
24	0x871e6d89db4c77609c3d35b055ca9d42e27cbb09	3
25	0x66582d24fead72555adac681cc621cacbb208324	3