0xff5cdaec03aebb355318737cdcd655e9873b360a

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Gnosis Safe Proxy

GnosisSafeProxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	26
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
3	0xecbc5c456d9508a441254a6da7d51c693a206ecf	13
4	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	10
5	0xe1775bdbda590ae995782d467c4dea6c5f87cf69	7
6	0xd91985c460ac13e564bdcc7eb4f3e5e36c570057	4
7	0x176c4cfc1ba5aae04f514855526b79560befde26	4
8	0x5132d87c57598c4d10a9ab188ddccc061531cc99	4
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0x44be2028866c8ad3408b79c16a35c960fa7bdfec	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x1106a0ad56c881f4a2329d543edefe5d5beb3f09	2
15	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
16	0x26005f58fbddf7e05c0a2ba996c58df67b507068	2
17	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
18	0x78d84e2d992550c202dec48e37ca468187798589	2
19	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?	2
20	0xa3962677efe02fe4f4eeef6e48e17be3ec7d7ccd	2
21	0xa3dd441f2f7cce02dc86afda05f8adafa7291e6d	2
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
23	0xe50a33c99d43ed8819330d5b41f50b71a7cf910b	2
24	0xe50a83fe8988f16f0f0cdcddea8399cbe799910b	1
25	0x71379fe8e663c6a59b269f01a6654fba9a984239	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71379fe8e663c6a59b269f01a6654fba9a984239	52
2	0x71309127274cf2ca1e3c65cda601300c87444239	51
3	0xe50a1f89e4fe7d135c9f0719c3da51cfa365910b Coinbase Deposit Delete label?	43
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
5	0x7137d14f70d35d9b134ccd2e331e1b26ef444239	25
6	0xe50b73dd6f5f074d2f0252f40a83acb0cb65910b	12
7	0xf04e11b2d4ab5313aaa1783109e6e8210941f93d	10
8	0x2db37507c8f441031ffcf7d1fe71775331315231	7
9	0xe45cf93d879e878934c1638905e9b7fdecda5469	7
10	0x2020d7a79056f6f3c17b67fdb7de18885f105ce5	6
11	0x71371a045cc518c41104fa00f563e643630e4239	6
12	0xd91985c460ac13e564bdcc7eb4f3e5e36c570057	5
13	0x24ff96e962e906f6df41094dd79d8e3c74862b0f	4
14	0x590195abc737a5eb7c3bd391edeedc10004e0171	4
15	0x5ddad87ae5fbb006202404db43a049d23d75e7b3	4
16	0x909573b9e6d451f4671129b42662a66da41795e6	4
17	0xa3962677efe02fe4f4eeef6e48e17be3ec7d7ccd	4
18	0xd3994b84070a87aa81857c3402ff6afb09248b06	3
19	0xb2abd1175d368ef4076c75589dfaec0c5fcaf0a7	3
20	0x9095e374395c08f345639bc08e10af7299a395e6	3
21	0x9ebf8debc4bb414fe22f805e7a45047013017321	3
22	0xe45c86efb9973b826ce3962cadb197e136655469	3
23	0x8d53491d4bf3e08337d624a473c61529f5726cc4	3
24	0x969cbf039bff5e3a25fa634c64946ea85279e531	3
25	0x8df9efbf73043d8d95af095fea98f2c45e91521a HTX Deposit Delete label?	3