0xf2705a5317e4470b2953de8149db37ba5e16e6d8

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	0xeba2fe3924f30e537ff63b5d6e4a77c794bd210e	7
3	0x38e904154c9a2ea783c47b69106eac69fb9c048c	6
4	0x91fc945b5de60297ce4e16d774a655af9268eed3	3
5	0x494ad548844b1f882a2cbd992fa86fdfc85101ff	3
6	0xa25396f1714369cc23bff14603a7f3ae6b16ba72	3
7	0x372e808b2af246ba180932412b2a4014a0cb4984	2
8	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
9	0xdb431fc3edf539e8afde210e86b2f31bd7618012	2
10	0x85f0ad9533aea4fdc870a8b93b0f7e71c018efcd sunnya97.eth Delete label?	2
11	0xe6a21e93610b7dec685192a6072383a2efeef7db	2
12	0xe8983de41d236bff67c4ae3c5fcc297ca390f888	2
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
14	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
15	0xd69da91c77ffd097e62e6c14d3e3d046cb988f3a	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x00812076e9460d60e7f9af956cbda17ac64eeaa2	1
18	0xfea2bf9ccadb6fe6260d674d904c51a31a658105 nouns547.eth Delete label?	1
19	0x022de6492f532044364d7d945f73a03c1f52c577	1
20	0x161f4105171ffc7b7036d0899cfcdd544e8abe9f	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x2b63b27eb93d7c16a6724fde8442bd3dd7f8d488	1
23	0x395426ce9081ae5cea3f9fba3078b00f16e7ae21 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0x3b59a9b2900b2d4e647a72f4b2e7db42d96cb2f2	1
25	0x46488cb1dc1d70951d024e3b70d66043be58ba50	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeba2fe3924f30e537ff63b5d6e4a77c794bd210e	6
2	0x38e904154c9a2ea783c47b69106eac69fb9c048c	3
3	0xedf8696e6025ef4cc2a22cfbf99c9b0ebd41c327	2
4	0x38e915c8d673f397f786c587321c7c7cb3bc048c	2
5	0xedf8ffeab5b23767ba1fa084bee18b628941c327	1
6	0x2b63b27eb93d7c16a6724fde8442bd3dd7f8d488	1
7	0xeba265f4c4e1d9c4c4c9dfab5858aee6d80d210e	1
8	0x2b632349c4f48f498080d5529c41766ac996d488	1