0xfbb06930da94b930721bb3b2f27eee3d60c7f1c4

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Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	15
2	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
3	0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486 @pokeepandaa Delete label? pokeee.eth Delete label?	4
4	0xf91ddadab0d1eed9b7de7048b6665768c67e5486	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
7	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
9	0x611c8a069582291f5bb7b29beb39379ad8e08590	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x9d05c81936cd0aafb244d8b5b8a7beb41669fd71	1
13	0xaca9f840517b88ae4bb70c81b160bc12e8808a84	1
14	0xb6d9a9faf9450c5e7373197e87f2ffea235e270d	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
18	0xd3d11d778970e562bbe5105e5e7eff9fdd60bce3	1
19	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
20	0xf91f4e35dceeeed82794b94b8cf61bed6fd05486	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	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	0x33cf8a44a07c2ab4db203efb039b1235f02b7377 Gnosis Safe Proxy Delete label?	1
24	0x3febb1d6c7be190f3bdd01d1dd62ab90421b36d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3feb7664adb140263935521c175408806b0936d9	9
2	0xf91dc62ecb1d2cfc6ee72e1e7a27288c20bb5486 @pokeepandaa Delete label? pokeee.eth Delete label?	5
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	5
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
5	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x46689286eed57326f9d4981611cf28a3e15d112e	3
7	0x611c8d2919f1658214c42bb6d0a870c38cea8590	2
8	0x84a1df326b8da2f0c9b27b2ff5fd481c9a1767a7	2
9	0xd3d11d778970e562bbe5105e5e7eff9fdd60bce3	1