0xf099b20098469e508f5d9068faa8688ea8f824ca

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GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	17
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a Gnosis Safe Proxy Delete label? Treasury Delete label? Yield Guild Games Delete label? ygg.eth Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	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?	3
8	0xb02f02825f95b9f18de6d37c9b3e33abb7cc64cc	3
9	0xeb9697f43bd72f5dcfc23f76a24fbe2070434644	3
10	0xf4167f315ead2784b415f913d8c225dc63f9b297	3
11	0x8052a415caf33d83c7567c72f2c1c9c181c1ea15	2
12	0x26c7fd81149c11097810f7d3daf9987c32244ce2	2
13	0x274b8ab912bea853f61fc7927db967b3250a111f	2
14	0x7e3474dfb1f9510ed314d11afa6c6f395b2ded61	2
15	0x789eeef20b27b4a47487b18cfa3e9fb32d201c18	2
16	0x7d6645feba93d57d817763350b33c19d9c2ced3c	2
17	0x82ba7508f7f1995ab1623258d66cb4e2b2b8f467	2
18	0x5f1c74f70d9163079bcaeb3ae76bda1f5e45e9e2	2
19	0x385d949708a3029ea49a71c5df5558fb6bc0c187	2
20	0x596c6e878a2f76317e3292626a677e6dbafd986b	2
21	0x698c44befc69cf286b4a38ae21b49b98a0e6e9b2	2
22	0x4278a231af2ab29befa456b6e4bb1b49ca978420	2
23	0x221c20067c449b069464b1984a5a5f00e864bdaa	2
24	0x113b622f8f14d94cd449f4ecd2110cd5786a89be	2
25	0x4eabb8254e9e0ac5774bf82a18e0d555c1a940b8 "marselluswalrus" on OpenSea Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7dff0f277d02547f60c45bd49cb1b2a2cec1d874	45
2	0x7df663fc8e95516e456cf19b12433f951d51d874	40
3	0xd0f45b8fd072b769eed10a8458d06fdb673506fa	12
4	0x503ea588fdf99b8fbbca9b379eb45127d5893993	11
5	0xe7567d9b1b66efc4eb8361e038eaf99426b05418	8
6	0x435c953d933050da1532e5cf8a8c1ce096623201	7
7	0x210434cf1e3d0bff000e5d5ad219efea1bb55489	6
8	0xe756c15579581cc060e29e6c444cd1a94ef65418	6
9	0x2104b06c6ea39db4d983aade0de120a70bd35489	4
10	0x2acc9fa9ca88913c886bf5a43807218c45cd2616	4
11	0xe93ad24ad61b052cf32b67cd25a446e7164d29f6	4
12	0x8fb76cfe9e91fd25bbed8bb68137f125c487ff37	3
13	0x6f4134877d74b66b21b94c51b1818ea7d7a110db	3
14	0x81710796cd5af8abd52980d652f3fa7ab725ba23	3
15	0x8fb3740dabba36f434a577df1a9cc49e1087ff37	3
16	0xc9c1211233d84a551dd12059fcf8c25c12d67692	3
17	0x503ea5887db30f311da174253aad5723df893993	2
18	0x210402e217ecf3897083fd562bbd0163976a5489	2
19	0x70c2afb7522c85c961ea64e3078fa3c2bf2b2529	2
20	0x8fbf3c0f9f9fc4403e848fd8ba55ea708803ff37	2
21	0xa0d4a6193c3d1c744ee6433126aab217c6a0ab64	2
22	0x817a6c31c6531ac00eed8a08d89b030aa425ba23	2
23	0x2accfe1a81b2bb0b33714719b9c13da4f2be2616	2
24	0x73c1851533ec949fb22df7e672e547e8404650a8	2
25	0x1ca9954dd5f36b7e64a5c1d08d76abc222c8ff51	2