0xf53960cb778762d659db7c7267d74b97c12f701a

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	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
5	0xe705b1d26b85c9f9f91a3690079d336295f14f08 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
6	0x0c78f6a71092fd9306208bb511f1ca1ab32cda35	2
7	0x60d40095e07ae2c053069131f7de828c5896bd9e	2
8	0xdec1a87eaf2123779f881b7db9ebb60c8bd2b785 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0xe21f825db479abc12638e1b87cab5360f13d7de7	2
10	0xf40bcc0845528873784f36e5c105e62a93ff7021 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x8b7a661a6b4776b0d6023ca06621e9ead5d116b7	2
12	0x88f667664e61221160ddc0414868ef2f40e83324 bli.eth Delete label?	2
13	0xd36d418cc2b649523aff9e524443a412e49a09ea	2
14	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	2
15	0xf0437091fb44e67ec8e2fb1a581cfc13cac5ab16	2
16	0x597c3f161a8447a0314787798f3480d1d19c968c	1
17	0x585c47a302d93224b46f161344cd97c541c59ab0	1
18	0x4b79b690a674f94de448ffb0bff13f5178c4615e	1
19	0x83bdf89ce9b2b587785a89603d2d451f05cf719b	1
20	0x473853ace153332fff1fb351a991fbefe4a6e79e	1
21	0x2c8660928546204cbdaf650c48e86108e2b1ee93	1
22	0x79c4213a328e3b4f1d87b4953c14759399db25e2 @litocoen Delete label? lito.eth Delete label?	1
23	0x79bf5e246ea8669de2cc26618b3fe015b604854d	1
24	0x861212356ab5b417948794b977b902b03b868f34	1
25	0x3e8c6676eef25c7b18a7ac24271075f735c79a16 athereal.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe21fc9e40c77c496c406f110d82f389054d77de7	16
2	0xe21f825db479abc12638e1b87cab5360f13d7de7	7
3	0xe2156b80f0e10382a03d22604c5848f421d77de7	3
4	0xf53975d0f8fff9e51d2164dd9b2b33080a9a701a	2
5	0xe21ffb547c8e8d256190ba9426e7099402437de7	2
6	0xf53952233db7e6ffc73124cf404e404627fb701a	2
7	0x85940c57490e8b95a54b057453812915b605049a	2
8	0xe21fd4407a7f6c2e66e72930966298fdcb887de7	1
9	0xf53960cb778762d659db7c7267d74b97c12f701a Gnosis Safe Proxy Delete label?	1
10	0xe21f5ffd6920747e6dfa78cf211702e36ac77de7	1
11	0xe21f929350c947f3ef92f43deff3a7cc31717de7	1
12	0x859452663db50e8740bb3338e123d7c0c991049a	1