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payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x41a5f2b99b30fcee67a64250fb46d1bba693381ee0fdd9ef4a7470e9a4914ef1"]},{"date":"2022-09-08T21:52:33Z","id":"49dae77bca665d726a8f51d15ab4e9dd","kind":"transfer","legs":[{"flows":[{"amount":100,"asset":"USDC","dir":"in","value":100}],"to":{"id":"0x62284b7f2b80c3a2196442a3913694bbf30a6f0a","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat 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v6.1).","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x7188f5fadf445c4595583f8201066304f90fe200be0135c618ba19903481f98b"]},{"date":"2022-09-12T16:20:39Z","id":"7a6465de7f7fe377e32da896a6a759d6","kind":"transfer","legs":[{"flows":[{"amount":22800,"asset":"USDC","dir":"in","value":22800}],"to":{"id":"0x62284b7f2b80c3a2196442a3913694bbf30a6f0a","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat 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unmapped recurring-retainer cohort paid directly by Foundation Ops Payments 0x70608b18…, separate from the Payroll Conduits and from the Conduit-1 book already bound as Contractor Payroll. Members: 0xeaa9924504b1bac8668dfa58e1d2182c2d76314c (Safe, 20 legs,","to":{"id":"0x23cbcbbc748c961e570cfc05ff65554ecb8955e9","name":"serv.eth","type":"external"}},{"flows":[{"amount":2500,"asset":"USDC","dir":"out","value":2500}],"to":{"id":"0xd9e40f3e33f62029172f6f8b691cf09d476bda3c","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xaccb0d6b5874097f3d91f769d1f6a08fcd9c83cf79c2d3340ef4dfdb348dca32"]},{"date":"2022-09-21T12:58:23Z","id":"d4dc68e9781016c29090801b83288c5c","kind":"transfer","legs":[{"flows":[{"amount":1175442.1296296297,"asset":"SAFE","dir":"in","value":11.754421296296298}],"to":{"id":"0xbee129ff5b63d9131c82c47696381a872e0de5dc","name":"","type":"external"}}],"owner":"Safe 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Payroll","flows":[{"amount":6340,"asset":"USDC","dir":"out","value":6340}],"note":"Distinct, previously unmapped recurring-retainer cohort paid directly by Foundation Ops Payments 0x70608b18…, separate from the Payroll Conduits and from the Conduit-1 book already bound as Contractor Payroll. 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Payroll","flows":[{"amount":2721,"asset":"USDC","dir":"out","value":2721}],"note":"Distinct, previously unmapped recurring-retainer cohort paid directly by Foundation Ops Payments 0x70608b18…, separate from the Payroll Conduits and from the Conduit-1 book already bound as Contractor Payroll. 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SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"299 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"230 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"297 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"9 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User 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SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"6 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xab5a1661c1f391b1526731b6db84cbc69682b85dce3c4761dd142d0317582004","0xf5e89f91c0b0737459c35fa0278fd0ba2d7bc0b0b5dfa2839ddc59cd65ad77f7"]},{"date":"2023-11-02T17:33:35Z","id":"c3666c69eb8b7badc9c69308324b5635","kind":"transfer","legs":[{"category":"Contractor Payroll","flows":[{"amount":3960,"asset":"USDC","dir":"out","value":3960}],"note":"Distinct, previously unmapped recurring-retainer cohort paid directly by Foundation Ops Payments 0x70608b18…, separate from the Payroll Conduits and from the Conduit-1 book already bound as Contractor Payroll. Members: 0xeaa9924504b1bac8668dfa58e1d2182c2d76314c (Safe, 20 legs,","to":{"id":"0xeaa9924504b1bac8668dfa58e1d2182c2d76314c","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x972560b657306c29568cc27da92bb11ed05dd79c68af743620ba1b84d8a4196a"]},{"date":"2023-11-03T11:55:47Z","id":"34fcd17a09256b2ecd2118df905c38c4","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":360000,"asset":"SAFE","dir":"out","value":3.6}],"link":"https://github.com/safe-global/claiming-app-data/blob/main/vestings/assets/1/investor_vestings.csv","note":"TARGET-2 ANSWER. The two legs go to 0x8f44378b7bd2AC606b7B7472c7eb9e485Abbc8C9 (360,000 SAFE) and 0x1e14b35770143133838872EAC816E5fA20E9b304 (800,000 SAFE), both Safe 1-of-1 with sole owner 0x9004E7ABBF4298bf21bC32F5C086665f111C8862. 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All 11 addresses share one signature: a $10 test in Nov/Dec-2023 followed by 2-3 EQUAL instalments spaced roughly quarterly — 0x279eea1d 3 x $16,666.67 ($50k total), 0xbcba571e 3 x $14,333.33 ($43k), 0x94902","period":"Wave 1","to":{"id":"0x94902b6c41f1e167c019c5707d749b95345bb02c","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xaa7addd77a3d90fc6fb38ac760cb390e0322905bada65408b7baf95eac110e1b"]},{"date":"2024-03-21T07:34:35Z","id":"104948e97d8692b60a7dbc917585bc4d","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":649.822754281576,"asset":"SAFE","dir":"out","value":0.00649822754281576}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"2 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x013bc05f64aec8e7b4744ce881623f88ce9d5b2f037ba96c385960e217db412d","0xddde3b7a6ecd92b16059ffce883bab16f6c7127167ddee7d9d3b73dbff58a94b"]},{"date":"2024-03-21T07:34:35Z","id":"34bf9c802b26c9d18860796e887b5e97","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1175.5340806218774,"asset":"SAFE","dir":"out","value":0.011755340806218775}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"2 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x013bc05f64aec8e7b4744ce881623f88ce9d5b2f037ba96c385960e217db412d","0xddde3b7a6ecd92b16059ffce883bab16f6c7127167ddee7d9d3b73dbff58a94b"]},{"date":"2024-03-21T08:54:23Z","id":"46459c8d8d089b9ba7b9fb2f91a1c12f","kind":"transfer","legs":[{"category":"Contractor Payroll","flows":[{"amount":714,"asset":"USDC","dir":"out","value":714}],"note":"Distinct, previously unmapped recurring-retainer cohort paid directly by Foundation Ops Payments 0x70608b18…, separate from the Payroll Conduits and from the Conduit-1 book already bound as Contractor Payroll. 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SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"198 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"206 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x6a62bb1d2b02f015e978b681743ecc1f3337a068378606be108a40dc549b88f4"]},{"date":"2024-04-22T06:47:23Z","id":"9827953cc378c73012cbb44f9a17f6b5","kind":"transfer","legs":[{"flows":[{"amount":0.07,"asset":"ETH","dir":"move","value":220.00648422613878}],"to":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops 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Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x306fae810199788111f5eff490c33a1b3e3bca7d72b27da603d4e4730e236445"]},{"date":"2024-04-22T09:34:11Z","id":"c7bdac149af3a344b8d09bfc682a99f9","kind":"transfer","legs":[{"flows":[{"amount":0.07,"asset":"ETH","dir":"out","value":220.00648422613878}],"to":{"id":"0x127bef6a1ac752d2507b21781d95e72c5978419b","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xbe633b41e79a2b7349b7ecdd150c122b32352be3c005775a19f6f4e46e808c93"]},{"date":"2024-04-22T09:39:23Z","id":"0a462bd3c84610cfa8092c356a7e00b2","kind":"transfer","legs":[{"category":"Token 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Plain EOA (eth_getCode=0x on mainnet, 404 on Safe tx-service all 7 nets), zero contract deployments, no ENS reverse record. Fresh full tokentx pull (2,000 rows) shows SAFE-token inflow total EXACTLY equals SA","to":{"id":"0x1a34dfa5d894ae10999da22bff8553a36c5cb4b2","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":3.4827745625446545}],"to":{"id":"0x6029d118c4b7fc3d2b4bda364a272838a8883dca","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":3.4827745625446545}],"to":{"id":"0x991df124d7f135bb375d7e2200346adb800cf358","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":3.4827745625446545}],"to":{"id":"0x9fac864f11b56ff8321e4b3bc4bdc1eaa1a1e781","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":3.4827745625446545}],"to":{"id":"0xdb29bdae1668f60552adff54e40667cb8b85bcc5","name":"","type":"external"}}],"owner":"Safe Foundation Treasury","ownerId":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","source":{"id":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","name":"Safe Foundation Treasury","type":"wallet"},"txHashes":["0xe5b06eaa775b1ba54f558d4c8bfa74c37e962cad1c187189da148c50dd363ec3"]},{"date":"2024-04-22T14:20:23Z","id":"bfa1aa17e32109502b4fe48d79e76df7","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"note":"Post-unpause SAFE liquidity/market-making deployment via the Foundation Committee Safe (recipients: CEX deposits and the recurring trading-desk cluster; no SEP/forum authorization found).","project":"Exchange liquidity & market-making (unpause era)","to":{"id":"0x6029d118c4b7fc3d2b4bda364a272838a8883dca","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x627f1173c9f95244b62aac8c1746b0e1f6a3a22b0becc3d1cada529f462ea505"]},{"date":"2024-04-22T14:21:23Z","id":"f0ea6ecf21338a18a7d4c0f4d7d3acfa","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0x6029a2e41433289c4b1002d33214de7055343dca","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x093dd701397865f2bf657871146210cb06ab4f6fc57b03c4e7028e3bed64751a"]},{"date":"2024-04-22T14:22:23Z","id":"ca947563723de043dc811a915ac41a27","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"note":"Post-unpause SAFE liquidity/market-making deployment via the Foundation Committee Safe (recipients: CEX deposits and the recurring trading-desk cluster; no SEP/forum authorization found).","project":"Exchange liquidity & market-making (unpause era)","to":{"id":"0x1a34dfa5d894ae10999da22bff8553a36c5cb4b2","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x84cb10fa28ebb1af3905ab2c7705b3912f427c3c9d69c2031abbc8c68fa09fa3"]},{"date":"2024-04-22T14:23:35Z","id":"0cacfd240c0695232ffa1aff008a3f18","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0x1a34bb236e2f1a27612601cbdbeaba5a45d3b4b2","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0xc6812871820ac60a58bf685b60cc8fd337bd586fc068ede953a7168a067e1eb3"]},{"date":"2024-04-22T14:23:47Z","id":"a691d80d34d81a4e9d3594eb18b8f56b","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"note":"Post-unpause SAFE liquidity/market-making deployment via the Foundation Committee Safe (recipients: CEX deposits and the recurring trading-desk cluster; no SEP/forum authorization found).","project":"Exchange liquidity & market-making (unpause era)","to":{"id":"0x3d0b12af3e4e04819d20e353d782e584467a1325","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x7e0d5f5e77d8d02a7e5ba6ed967cddb39fadf7e0db6f8b4a42680ca0e39b1b77"]},{"date":"2024-04-22T14:27:47Z","id":"b5cd0bb9a61aec15e529432464ecedbe","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0x3d0b38e05128227b03a56917a7f6fc2366211325","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x7deccf9d25ffb2af1d68b140cc6b02ee30eb46af59683090af194c44b409a419"]},{"date":"2024-04-22T15:47:47Z","id":"5813e7020d50e9c0746f71e1e21d6d64","kind":"transfer","legs":[{"flows":[{"amount":922.7792349191731,"asset":"SAFE","dir":"move","value":3213.832046220914}],"to":{"id":"0x652e6bd691c6b07a2efb22ad04924664f07c9b9d","name":"Foundation Grant Processing Conduit 2","type":"wallet"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xc63f545fb5dddd6cd5c377dc8b29858567e87161bb5f6c1b4600c6d20f853984"]},{"date":"2024-04-22T15:47:47Z","id":"5a6d84d274de5334a396d8659b2cd227","kind":"transfer","legs":[{"flows":[{"amount":510.10256011616536,"asset":"SAFE","dir":"move","value":1776.5722206614862}],"to":{"id":"0x652e6bd691c6b07a2efb22ad04924664f07c9b9d","name":"Foundation Grant Processing Conduit 2","type":"wallet"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xc63f545fb5dddd6cd5c377dc8b29858567e87161bb5f6c1b4600c6d20f853984"]},{"date":"2024-04-22T17:26:47Z","id":"f5c646f7b446da7d4611469bab0ef2f7","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":2400000,"asset":"USDC","dir":"out","value":2400000}],"note":"Post-unpause SAFE liquidity/market-making deployment via the Foundation Committee Safe (recipients: CEX deposits and the recurring trading-desk cluster; no SEP/forum authorization found).","project":"Exchange liquidity & market-making (unpause era)","to":{"id":"0x1a34dfa5d894ae10999da22bff8553a36c5cb4b2","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x908b1f24fb4b17452314b5c88ff876e299008ee15a7cae3663835702ef85d368"]},{"date":"2024-04-22T17:28:59Z","id":"75a593d2224f895a7229cc094aad9607","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":2500000,"asset":"USDC","dir":"out","value":2500000}],"note":"Post-unpause SAFE liquidity/market-making deployment via the Foundation Committee Safe (recipients: CEX deposits and the recurring trading-desk cluster; no SEP/forum authorization found).","project":"Exchange liquidity & market-making (unpause era)","to":{"id":"0x6029d118c4b7fc3d2b4bda364a272838a8883dca","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x441302441bdc5bdd0b41b4ba728ecdb5237444f865039fcc01d7c239ab46823d"]},{"date":"2024-04-22T17:30:59Z","id":"d1c5f675bf5f595e2d84eecbc1b3edd7","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":3000000,"asset":"USDC","dir":"out","value":3000000}],"note":"Post-unpause SAFE liquidity/market-making deployment via the Foundation Committee Safe (recipients: CEX deposits and the recurring trading-desk cluster; no SEP/forum authorization found).","project":"Exchange liquidity & market-making (unpause era)","to":{"id":"0x3d0b12af3e4e04819d20e353d782e584467a1325","name":"","type":"external"}}],"owner":"Foundation Committee Safe","ownerId":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","source":{"id":"0xd9f61cd9315ac00c4f60c60063a1e1cbb0eb6d94","name":"Foundation Committee Safe","type":"wallet"},"txHashes":["0x208b2f6a99f5c266c01c26c58b83fba349a4da4b0f53084e706913ae8614cd94"]},{"date":"2024-04-22T19:14:11Z","id":"7b0f3217a77cdf1fd771f9fe78e11e4e","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":2399999,"asset":"SAFE","dir":"out","value":8358655.467332608}],"note":"Token Ops MM/OTC pattern — pass-through dispatch hub (HIGH confidence). Plain EOA (eth_getCode=0x on mainnet, 404 on Safe tx-service all 7 nets), zero contract deployments, no ENS reverse record. Fresh full tokentx pull (2,000 rows) shows SAFE-token inflow total EXACTLY equals SA","to":{"id":"0x1a34dfa5d894ae10999da22bff8553a36c5cb4b2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":3500000,"asset":"SAFE","dir":"out","value":12189710.96890629}],"note":"Event 7b0f3217 moved exactly 20,000,000 SAFE out of Safe Foundation Treasury in one transaction: 6.2M→0x9FaC864F, 3.5M→0x6029d118, 2,399,999→0x1A34DfA5, 1,499,998→0x991DF124, 999,998→0xdb29bDAE (five 'external' legs = $50,848,491.21) plus 5,400,000 SAFE dir=move to Foundation Con","period":"2024-04","project":"SAFE transferability unpause (SEP-22) liquidity deployment","to":{"id":"0x6029d118c4b7fc3d2b4bda364a272838a8883dca","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1499998,"asset":"SAFE","dir":"out","value":5224154.878267856}],"note":"Event 7b0f3217 moved exactly 20,000,000 SAFE out of Safe Foundation Treasury in one transaction: 6.2M→0x9FaC864F, 3.5M→0x6029d118, 2,399,999→0x1A34DfA5, 1,499,998→0x991DF124, 999,998→0xdb29bDAE (five 'external' legs = $50,848,491.21) plus 5,400,000 SAFE dir=move to Foundation Con","period":"2024-04","project":"SAFE transferability unpause (SEP-22) liquidity deployment","to":{"id":"0x991df124d7f135bb375d7e2200346adb800cf358","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":6200000,"asset":"SAFE","dir":"out","value":21593202.287776858}],"note":"Event 7b0f3217 moved exactly 20,000,000 SAFE out of Safe Foundation Treasury in one transaction: 6.2M→0x9FaC864F, 3.5M→0x6029d118, 2,399,999→0x1A34DfA5, 1,499,998→0x991DF124, 999,998→0xdb29bDAE (five 'external' legs = $50,848,491.21) plus 5,400,000 SAFE dir=move to Foundation Con","period":"2024-04","project":"SAFE transferability unpause (SEP-22) liquidity deployment","to":{"id":"0x9fac864f11b56ff8321e4b3bc4bdc1eaa1a1e781","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":999998,"asset":"SAFE","dir":"out","value":3482767.5969955293}],"note":"Event 7b0f3217 moved exactly 20,000,000 SAFE out of Safe Foundation Treasury in one transaction: 6.2M→0x9FaC864F, 3.5M→0x6029d118, 2,399,999→0x1A34DfA5, 1,499,998→0x991DF124, 999,998→0xdb29bDAE (five 'external' legs = $50,848,491.21) plus 5,400,000 SAFE dir=move to Foundation Con","period":"2024-04","project":"SAFE transferability unpause (SEP-22) liquidity deployment","to":{"id":"0xdb29bdae1668f60552adff54e40667cb8b85bcc5","name":"","type":"external"}},{"flows":[{"amount":5400000,"asset":"SAFE","dir":"move","value":18806982.637741134}],"to":{"id":"0xe9794fe286be4daf1b7b245a24706c6f55b6cab0","name":"Foundation Conduit 2024-04","type":"wallet"}}],"owner":"Safe Foundation Treasury","ownerId":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","source":{"id":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","name":"Safe Foundation Treasury","type":"wallet"},"txHashes":["0xc61fe12d2bc515af1892c33e42c83788712170d61630ebfa6a007199683ea4a6"]},{"date":"2024-04-22T19:56:59Z","id":"6b47adcd24e125a686a74d35bd543725","kind":"transfer","legs":[{"category":"Treasury Operations","flows":[{"amount":1000000,"asset":"SAFE","dir":"out","value":3482774.5625446546}],"link":"https://forum.safefoundation.org/t/sep-24-karpatkey-safe-dao-treasury-management-core-unit/4893","note":"Joint Treasury balance-sheet operation under the SEP-24 kpk mandate: LP/vault/staking position management or SAFE-for-stablecoin OTC diversification — not third-party spend.","project":"karpatkey mandate (Joint Treasury)","to":{"id":"0x1822734eab47277b26f49c294c6f536d0e28f966","name":"","type":"external"}},{"category":"Treasury Operations","flows":[{"amount":211617.5,"asset":"SAFE","dir":"out","value":737016.0459892934}],"link":"https://forum.safefoundation.org/t/sep-24-karpatkey-safe-dao-treasury-management-core-unit/4893","note":"Joint Treasury balance-sheet operation under the SEP-24 kpk mandate: LP/vault/staking position management or SAFE-for-stablecoin OTC diversification — not third-party spend.","project":"karpatkey mandate (Joint Treasury)","to":{"id":"0x67171659d6c09a3e620ac3a4a47f12ca8a7f8ce4","name":"","type":"external"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x705fee00dd41dbac33a5c67055b60b8f979f889a94084db05016c15c3117361d"]},{"date":"2024-04-22T20:11:23Z","id":"63a408391da3f3c7ce622670cdc5c794","kind":"transfer","legs":[{"flows":[{"amount":0.01,"asset":"ETH","dir":"out","value":31.429497746591252}],"to":{"id":"0xee375eb11b4ca34407a49ed9e9d9bd246f9bf9d5","name":"","type":"external"}}],"owner":"Safe Foundation 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Distributions","flows":[{"amount":35907.516152828655,"asset":"SAFE","dir":"out","value":125057.78386123294}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xa62712fa364b914861c376bf93294403cfbf09bf","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":100,"asset":"SAFE","dir":"out","value":348.27745625446545}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / 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advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xdc793bab95af05c86c05d1dec8ec31420c7c0388","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":179939.67935999186,"asset":"SAFE","dir":"out","value":626689.338067421}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0x20b88570ce73f3342c45bf53cce1f12797ffc105","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":69516376.20192307,"asset":"SAFE","dir":"out","value":242109866.71634227}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by GnosisDAO's treasury vesting account — the 15%/150M spin-off allocation (140M vested over 4 years per tokenomics; census attribution of 0x849D5231 resolved as GnosisDAO-side).","period":"GnosisDAO Treasury","to":{"id":"0x849d52316331967b6ff1198e5e32a0eb168d039d","name":"GnosisDAO Treasury","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":636848.7992456743,"asset":"SAFE","dir":"out","value":2218000.798199942}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/assets/1/investor_vestings.csv","note":"Vested SAFE claim by an Investor Vesting Pool account — officially tagged 'investor' in Safe's claiming-app-data (2023-start late-investor entries; identity not publicly disclosed, as for the rest of the backer cohort).","period":"Strategic Raise / Backers","to":{"id":"0x731bf32e20d1c5475dc85d742d4fd72faf43b889","name":"","type":"external"}},{"category":"Vesting 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be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xc45fb66fa976bfd5d9abb2a4b9ca2cf9769ad34f","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":36000,"asset":"SAFE","dir":"out","value":125379.88425160757}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xb9f8a0b1deb28829f5d2163c0687d1484a2a122a","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":9004.838058353684,"asset":"SAFE","dir":"out","value":31361.820929468206}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 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the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"33 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x4303c11a7ced853ebd68a9cadab6f10403e087f92d07ca0a184281cd6bfe2434","0x3bdbdfcaa77fd7367af336f765df3b6ba22f12c54221e85d740e1e3d1feccb74","0x98bb4cd267884f01ada91e20109ff634ab5d07eb6dba0c7a606d3c575eeaa0b6","0x233ffc7da0c2c0d54e3bfb82fe21edfeab1dfe3aac1b4e363232e4c77081545a","0xd061ca380df8a91ab40e93226d514cc40ce9f1602cbed50fc008d28610d3cab3","0x287096f0c60397086531eb833e622c4cd3a1ea5c250d5a168a838a807f0d39d4","0x30390923a7cbb94015aa3a2ee6476d03c952791bb262725568dc018406aca7c6","0x5f2cbcc7f989226a3e1f20ab153b5abfc28d52c4e67add30c7a99b6e56ab6bc5","0x63b426c59ad3f9689241b65d779d158eba053b52097b9d20732e770a89934fca","0xcbe4088d84873a4c25a4ec74f5f79fa698260f9a98641653365c1b290166eba2","0x51b6f25bc2872815f149d39684c34d5847e2e34046ec9e5455fea57b3b2f0e4d","0xea196e2b2849f28cc5a173298386b8e2b7502e6a7ec32fdc23a85187c34da0b2","0xed785de91302e527605b8c7891095cbdc76bc5cc70ea03a1732d541b10e48af3","0xefc2c3ad031d07c0b4a154d5b80a2f3147f6e43d029955baf94e2b0ffa32b4b6","0xef3ff58585a6c6a97051d0e19130161322641107506c24e5eda0566bc2a22fef","0x2f2b8ca2298dac54d1a1ef52fa3186a65e8377af611703e62cd582d4e93b8473","0x542ccb40177c2536adbe0c9df30245b85d10fbe2669bfbf34bfa6da91f94e884","0x7ed23ba337d80334d4a8284cb403afb7e4448ebc6e0c11a3c3ca7aebf9df6385","0x0fe41020bc7ebdf133438574661d1df43bdc01fab9418d5b9ee210491e5202ab","0x46d48016b21fe7018ad84f7b511df6a1c408fa9205a4ae033d31b8dd331b3746","0xf91d801a033aff10dc8b5d8dd04391e67c45f878d3d522373ceb87aa89274f17","0x7a29e536fe59f11bfa711b8c6881cad58fbbb3994cb875dfcf86cbae2f625c1b","0xfbc4bdcfeb99468e975b16f631bf5d17388026d098754ea4cbdfefee42b56c52","0x5718984ff5cefd508c1e67b45e964b577f21e2015a5a8ee14f8beb147e83a3ed","0xa6c4633cb1222d73a0e5ccd252836145ebbdf1a74803c8946f90d42d571b3fbb","0x97d1876f19bb2ff5101cdbbc7b782f636801b0c9140ad2c94be8ec55a27387f9","0xf4802faa821366974a7cae832df12939009ae35771254040c294a9ebf3645acc","0xf2a2f559907881d8ebe2f42fc5839fb3143d1742631c202aa4c861cfd41ba4f7","0xc0531d380c338ab02a680f58e9e2243e76ed4f682b52a36a77e7a1d92f969202","0x965e3b8b166d4893742a043afa5a35abb5eb75df6082beac88d9311ad886b859","0xccf178552528d1cb3f4d305fe49f188c47f89ae49033eff6215dd4918c2d3cb1","0x7c144b915f9a2a36b6f7b5d217637eb9ed17b28a822cca16ccc0b70adca94680","0xfa1e981ee15c8b67a5b7511c883a3e8ca740034eda487c79d41a41a213658a4b"]},{"date":"2024-05-08T04:49:11Z","id":"908ab92c6410beec400f130e2f29a4f8","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1309.565633888997,"asset":"SAFE","dir":"out","value":2265.5485466279647}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"23 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x80426bc3e1b7118bc383e7b75f29471e456390be7cdf5d8aa09cd0566ce1eb8e","0x6cf8abd579a014423a33342c0ec1d3913d971f86ae9aa4278f1987df2abc12d7","0x0178003b8abc14f842ba416dd48d8d3573b1cc902b1ca71b4c41c3e564244b6c","0x9abd5f47f4a550816b847372b079be658ac8dfacfb6a12c409abf7a85a05fc20","0xe14dd51b46459a3891ea0d5e3d62fe8eea52fc01c2e87f4f2382cb62c3328ac4","0x0678a139a55c6f4e6b515318414c1caa661eea993c47b8e1da35960c16e3e3c6","0xd9365e37820d4b9a7cd82dc6253ccd2d9ed42e60f03830d648e5a0837977b4f3","0x74727f26a5184e3e545e1bd1ba371bc7884dd9aff0978ce585e1b2ff3ba24cee","0x66a3bd35b63aaecb5b91b43c0db4905e4f4b0aeda3339ca37754e0582ca0c9af","0xb1f2ec909309df32c182b779c728d4b414a1b2b80f7b96c8bcf08e1d3827d5d7","0xcb08d061ca7780cbd2b4aa60f2dd9a7b10868ae07efc142942e9a3f1554675a2","0xabbaca5bbdc9a48334fa541556e308e4e6cfd7ae5f8a08918fb603f78c54b134","0x6b81a358acd47b0f8f0934b1b89e35b73f05e4733580bf8dfb95fb6bc5533ef0","0xbea3616cf123abd11e797641a86c5eae6974ee3b510f9712217087555d59f62f","0xa9f33da47eff536a9d114f2c1d9f9ff897a840e85ad42094021f53099550b1cb","0x6c53dea4da4721801c74dce62bf2c90f2cd1fca1d3dfa4e300002b2bdf06aa96","0x6f9c4bd01f03edd80e5c45d10c2f323a2302fce1237e934857a56da473537ae0","0xec09b7f37d3cb994974db99f3cb85ccef66b39b1f11bb7e8dcc80f3b6868f339","0xafd94ea59f1148c59a3e4f5f006af9a9fe719bca69df133a07d6f48d2f6d9bbb","0x7805da3fc6438eba2a71ec34f2b4f78150e31a274d4f2d87bcc12c8c7a22a3ed","0x25fdbf515aa6a771c3371ed555b4fd1d2572f5593db1ff17635415148e9981b3","0x8e75d0ae5f586eb91ef9c186ad494d3c38761b12802e9d1385aa285b8318550a","0xd2f9eb6ce7f0993c3ca0603347e0bebeb76686f906a881e6ef7bedbf9af88ed2"]},{"date":"2024-05-08T09:06:35Z","id":"f8bb1c612b58f0ffecc0a778401d5594","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Recurring SAFE transfer to an OTC/market-making counterparty (converted to stablecoins via CoW Swap; desk identity unconfirmed).","project":"OTC/market-making counterparties","to":{"id":"0x71ba8379be2c783ca12cbb6a7d66e37d30de9398","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Token Ops family — token-lock sub-variant (MEDIUM-HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 20). Notably, one outflow goes to 0x0a7CB434f96f65972D46A5c1A64a9654dC9959b2 — the OFFICIAL Safe{Pass} SafeTokenLock contract (per program_map.json) — meaning this wallet self","to":{"id":"0xbe3a9fdfc5512abfd7ef9ef9edd946b5f460402e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"SAFE deposited to a KuCoin exchange address (initial exchange-liquidity top-up after token unpause).","project":"Exchange liquidity — KuCoin","to":{"id":"0xa5a64291555a1eee765c7bca64eb77fe5ea6046c","name":"KuCoin","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 23) plus 1-of-1 on Optimism. 13 of 19 outflows go directly to GPv2Settlement (22 total GPv2-touching rows of 56). Also holds a small (~460 SAFE) hit in the official user_airdrop.csv/user_v2.csv — ide","to":{"id":"0xf1ea98b59749f1550aefcca9a853bb210ca715fa","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x48210e15186104d9cc3965bb97e0b575b36ae8976fbdc7961a484c3e9e135269"]},{"date":"2024-05-08T12:59:23Z","id":"fc9d4db3a0a52723d687889f025afea2","kind":"transfer","legs":[{"flows":[{"amount":2438827,"asset":"SAFE","dir":"move","value":4219170.71}],"to":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"}}],"owner":"Safe Foundation Treasury","ownerId":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","source":{"id":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","name":"Safe Foundation Treasury","type":"wallet"},"txHashes":["0xd3b7d438b3c60b35321508ac3aa208921b953996b0ac7b4b4ce509ed2629361b"]},{"date":"2024-05-08T15:16:11Z","id":"b8840a56e9902f84cd2c2b3fcc192ee2","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":188280,"asset":"SAFE","dir":"out","value":325724.4}],"note":"Recurring SAFE transfer to an OTC/market-making counterparty (converted to stablecoins via CoW Swap; desk identity unconfirmed).","project":"OTC/market-making counterparties","to":{"id":"0x71ba8379be2c783ca12cbb6a7d66e37d30de9398","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":36666,"asset":"SAFE","dir":"out","value":63432.18}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":11634,"asset":"SAFE","dir":"out","value":20126.82}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":7999,"asset":"SAFE","dir":"out","value":13838.27}],"note":"Token Ops family — token-lock sub-variant (MEDIUM-HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 20). Notably, one outflow goes to 0x0a7CB434f96f65972D46A5c1A64a9654dC9959b2 — the OFFICIAL Safe{Pass} SafeTokenLock contract (per program_map.json) — meaning this wallet self","to":{"id":"0xbe3a9fdfc5512abfd7ef9ef9edd946b5f460402e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":61998,"asset":"SAFE","dir":"out","value":107256.54}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":24999,"asset":"SAFE","dir":"out","value":43248.27}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19752,"asset":"SAFE","dir":"out","value":34170.96}],"note":"SAFE deposited to a KuCoin exchange address (initial exchange-liquidity top-up after token unpause).","project":"Exchange liquidity — KuCoin","to":{"id":"0xa5a64291555a1eee765c7bca64eb77fe5ea6046c","name":"KuCoin","type":"external"}},{"category":"Token Ops","flows":[{"amount":4999,"asset":"SAFE","dir":"out","value":8648.27}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 23) plus 1-of-1 on Optimism. 13 of 19 outflows go directly to GPv2Settlement (22 total GPv2-touching rows of 56). Also holds a small (~460 SAFE) hit in the official user_airdrop.csv/user_v2.csv — ide","to":{"id":"0xf1ea98b59749f1550aefcca9a853bb210ca715fa","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xe9a4565c9e042121505218bb876504bdb2d65979c811a0f6329cf95e54294960"]},{"date":"2024-05-08T15:17:47Z","id":"c14e7ab6e0bfd091f5ef2eb065acc8a6","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.73}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-4 mainnet (nonce 34) plus a separate 1-of-1 Safe on Arbitrum. No CoW/GPv2 hits detected in the mainnet sample; 21 outflows concentrate on 2 dominant counterparties (0x23c6b10e... 8x, 0x395974ff...dadead1 8x). Also","to":{"id":"0x0948fc93ab55ed215ce6dbac653475f5714264e9","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xffeb864dce045615fa3b4d83cf3fe65385e439cf789b8ce791110f9f6eebd908"]},{"date":"2024-05-08T19:46:35Z","id":"2598eff98e6ea0e3512c4c0faff62482","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":44999,"asset":"SAFE","dir":"out","value":77848.27}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-4 mainnet (nonce 34) plus a separate 1-of-1 Safe on Arbitrum. No CoW/GPv2 hits detected in the mainnet sample; 21 outflows concentrate on 2 dominant counterparties (0x23c6b10e... 8x, 0x395974ff...dadead1 8x). Also","to":{"id":"0x0948fc93ab55ed215ce6dbac653475f5714264e9","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x102d5041a76014b4747749d4fd26874d998791d7b3225ec4a14234cbc9c8b856"]},{"date":"2024-05-09T00:25:23Z","id":"95a25d78cd6c4d1bbb738d0a1b697a94","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":6396.644929638008,"asset":"SAFE","dir":"out","value":10618.430583199093}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"26 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"31 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User 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SafePass 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Plain EOA (eth_getCode=0x on mainnet, 404 on Safe tx-service all 7 nets), zero contract deployments, no ENS reverse record. 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contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"25 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x5c327a2cd9b1b23ae4fa964093721642a1342f50fe862ec4aeb088393f165d8f","0xc9fe49b95e4e923178999004bbf1f1c531175e889e74adf88e36bb8cf1317d0b","0x9c26055485f994522b8b4c99bad91dce98a145b7c3c58695b1dab92e41428114","0xe594c6527cd2ee9234b84b96a3aad47a7039bde22ed4906de3b4ab4ca7642fda","0x6769d755a4e1e34749be3c4446db4b7aa88bb981def33df2b4864641a6bd74c6","0xee33a3a58433e5ffdbc3cebe05e3147c095178765badf28f60d755a851341c11","0x88b967f79245ab42be7bce4da4b2d4aebff162adb7d1fba518c617376f61f20f","0x385c94f9fa3e06525548706601d8a5f26fb059a0c21d409088927694435c48e5","0xef397b8dc31b63c763c005c9c88f4d69cf842e0e35275068f97ac771a22d9811","0xcf6466e1794283edda29db855c53acc92010d43dcf97e75aeb4900e75f2e7d82","0x26ff7ab171f9b8c8c33fedf0e5ba42fc46323804cee682bfdc5f72cea2981e20","0xe8178998d36fcc2f45c42ab1471ca6483a50f804a3135799fa97f1ad7e282493","0xd84cf0e811fe5823ca587858bed18e1f56e54939327b017e5767008203615df1","0x8fe24dc1a869c9bd91211989129c66bdaedabdbfe73c76f321e3729f914a49c2","0x89a4b91d32958a550815ca4308ff1004a8575f189a04ee5cca342bc9bf298d56","0x3071ecd3ed89b0529a94b972355336b750e518f582745f0b456af4dee21ff8f8","0x76b3d8db35dab6d707c75bbb78c27538b8bf56a0e28202ae4f1719505e656264","0x7c2aa25fb3c4d0f986c09d99bf1dcccc5c768fb94051004f25a40cae097e45a1","0xbcdacd5f6a94c216b558dff80a6d7eaafc0039946e761ca6d2fe0487b0077867","0x455929b66ee401d0e996dd964670e81b1c687796178eef9aa82ae0798159ffb9","0xde22e051455682fcf8462dc447ed8ed26e79f4f695cee40d4469f725903c93ae","0x8666539123488b656f9c4c11886531d0aa86bdc9b9ab1dd3138b445d72eaa284","0x6f873a95c99cbcbe7f30773acc4965c53eb390cd9323aaf895c42695c3f2dcd7","0x6f17e742a06396aa3ae4906a10dd204ebd98fdcb129b5bc01bd99385cbf7749e","0x1aa665be440732b018d3f2f1b3c4c822c2ec4b0e1f312937789ef24e7e50a050"]},{"date":"2024-06-04T07:28:59Z","id":"076940e02da338a56ca98699080e2a6e","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":1100.5668265464815,"asset":"SAFE","dir":"out","value":2113.0883069692445},{"amount":5243.551656485437,"asset":"SAFE","dir":"in","value":10067.619180452039}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"6 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x773839419257bcbba85f4d23d26d32fe19f18d545c7244a9eece7edc84961036","0x0613315299e594b672aa0006f1cafdecf3a166d119e1829ffa83149e2bd2cbd0","0x0908d23949e89244537f34de4103e6b15c52cfb35e239f8273c21f3217a0baa8","0xfe655225fae385998d7c95c990ff05575df26da3522cb6721d7f32ebd0ea60fb","0x69abfcb7ef4882185d8f8dafb64616c9c8bd34241e279bf05b56ad7e6b53d6ae","0x70383f9494a81cf49a93b5803f0747d50d764c376bbcb73b1feb4a90c703adca"]},{"date":"2024-06-04T13:12:23Z","id":"7c1a39223259a4514dc7542f260f7fc6","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.92}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.92}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.92}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node with direct cross-link (HIGH confidence). Plain EOA. 104 outflows across only 8 distinct counterparties, overwhelmingly dominated by the SAME mined-vanity 'e77a.../71aa' address family also fed by #9 (0xe77a99ac) in this set: t","to":{"id":"0x78a3eb42c6c7e1c72986017c0cb079b07d344b3f","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x49f997bb98be9d5a3c4a897e814af239fe384cbaa0fa3b98dfc9b4423d762e38"]},{"date":"2024-06-04T13:15:59Z","id":"48341c1b7220ad41bcd86ba7e0f07f5f","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":999999,"asset":"SAFE","dir":"out","value":1919998.0799999998}],"note":"Token Ops MM/OTC pattern — pass-through dispatch hub (HIGH confidence). Plain EOA (eth_getCode=0x on mainnet, 404 on Safe tx-service all 7 nets), zero contract deployments, no ENS reverse record. Fresh full tokentx pull (2,000 rows) shows SAFE-token inflow total EXACTLY equals SA","to":{"id":"0x1a34dfa5d894ae10999da22bff8553a36c5cb4b2","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xc4c4eadc48944c525f06c4e92ddb7278e256eba652c37096a6c64c37823c9079"]},{"date":"2024-06-04T14:01:59Z","id":"a99f6391d4f9a1764e14679ff2935ec1","kind":"transfer","legs":[{"flows":[{"amount":1000000,"asset":"SAFE","dir":"in","value":1920000}],"to":{"id":"0x1a34dfa5d894ae10999da22bff8553a36c5cb4b2","name":"","type":"external"}}],"owner":"Foundation Fan-out EOA","ownerId":"0x21f9114b99073402203203142de1056774d55b0c","source":{"id":"0x21f9114b99073402203203142de1056774d55b0c","name":"Foundation Fan-out EOA","type":"wallet"},"txHashes":["0x98d6fdcf192c9de7a86a4129ebff3b118e7d332f9a28ee4c984b3b3806d20a57"]},{"date":"2024-06-04T16:19:23Z","id":"411d65cbf8dc44aa82d0503286312658","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":13.234508547008547,"asset":"SAFE","dir":"out","value":25.41025641025641}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xb5d2c58b822eceab0916157dcd92712b6ee73c15","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xe2b938ce44e5943850c9b41f3a9001b5c92ee7759c2a75941c6dd9e60466aada"]},{"date":"2024-06-04T20:29:11Z","id":"11fedfbba5c6fc389f2c37ad9990b7a5","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":3618,"asset":"SAFE","dir":"out","value":6946.5599999999995}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"flows":[{"amount":5057,"asset":"SAFE","dir":"out","value":9709.44}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5000,"asset":"SAFE","dir":"out","value":9600}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14070,"asset":"SAFE","dir":"out","value":27014.399999999998}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node with direct cross-link (HIGH confidence). Plain EOA. 104 outflows across only 8 distinct counterparties, overwhelmingly dominated by the SAME mined-vanity 'e77a.../71aa' address family also fed by #9 (0xe77a99ac) in this set: t","to":{"id":"0x78a3eb42c6c7e1c72986017c0cb079b07d344b3f","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xf7acc573885ac19b187d5c37395e7dd5ba8972490955acce233fc732851aecdd"]},{"date":"2024-06-04T20:30:23Z","id":"b6001307c5d254afbd9dff905004e0b3","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":8450,"asset":"SAFE","dir":"out","value":16224}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. 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users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0xf8e8a5394fed697e718d5141024104eb06cfa6db1b44b68c8ef1dc3e55c3125e","0xf36ee72f511f3c4e48fa751b1de3cdc5502ee94d0ab9ee26aafc0cfa1b623ab3"]},{"date":"2024-07-03T03:10:23Z","id":"07f1c38f44c34cf562f6a749912602d4","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1319.2087218099934,"asset":"SAFE","dir":"out","value":1876.7634215863857}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"12 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xd884541180eef679cb05bcdf120e07877e9905b9364e93ffee300ad5b76728d9","0xd592abc1ef742b308a6519edfb000eeb925de311c10aed1c1277fefa7af1b498","0x421bf14569e6ac6b98369dd8a6b5029c478d8355c2aff9622dd7e7c083531ad2","0x2f8833ae7de3f4281f45768dec9127058ccf6538382432a9f3faf51ab9d98f4c","0x55523bcd61c15e201b199c57374f94bf56ea189730543b09cc826a3a1c24f8bb","0x7364e290dd09aaf64d659e9791ec165551c91ed9f0f9ca93992e95fe92961516","0xfd8ffd3fb4f8f84d04e17e0594c476bb769fa5cb87095fb01a48653ef6801b36","0x01e391763c1ad87ab38d5141f225695e22ae0fd8a4a35799fc25dbb38ad91e3f","0xfd68e87dc6662624d2513fb57a7e1f2e6f766bba2ba8795acda3edf13c56f274","0x67a388b4d330f3f5a8e1ab4d2dd90b192e71a6e6676098173cc2a6f8e45117e7","0x9716235ca128cc825dabc1af075945cefed6133f0cea3352271a024efbac970c","0x44a3c017ae68a699aa5635de2faf2ba31916f28816360d21faab54eff45ef877"]},{"date":"2024-07-03T06:03:23Z","id":"f607d24da3c60d5458f14de5f7793dc2","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1113.5165002328285,"asset":"SAFE","dir":"out","value":1584.1367650318318}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"7 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x421bf14569e6ac6b98369dd8a6b5029c478d8355c2aff9622dd7e7c083531ad2","0x2f8833ae7de3f4281f45768dec9127058ccf6538382432a9f3faf51ab9d98f4c","0x55523bcd61c15e201b199c57374f94bf56ea189730543b09cc826a3a1c24f8bb","0xfd8ffd3fb4f8f84d04e17e0594c476bb769fa5cb87095fb01a48653ef6801b36","0x01e391763c1ad87ab38d5141f225695e22ae0fd8a4a35799fc25dbb38ad91e3f","0x67a388b4d330f3f5a8e1ab4d2dd90b192e71a6e6676098173cc2a6f8e45117e7","0x9716235ca128cc825dabc1af075945cefed6133f0cea3352271a024efbac970c"]},{"date":"2024-07-03T08:10:11Z","id":"fd25e0759da435254d4b58a2c7b5e9db","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.4226432789281522}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.4226432789281522}],"note":"Token Ops family — token-lock sub-variant (MEDIUM-HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 20). Notably, one outflow goes to 0x0a7CB434f96f65972D46A5c1A64a9654dC9959b2 — the OFFICIAL Safe{Pass} SafeTokenLock contract (per program_map.json) — meaning this wallet self","to":{"id":"0xbe3a9fdfc5512abfd7ef9ef9edd946b5f460402e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.4226432789281522}],"note":"Token Ops MM/OTC pattern — terminal holding wallet (HIGH confidence). Plain EOA (eth_getCode=0x; 404 on Safe tx-service across all checked nets). Its entire 6-row tokentx history is just the two SAFE inflows from Foundation Token Ops (230,000 SAFE total, both 2024-07-03) — zero o","to":{"id":"0x55d5b5cf6817dcf3db3562809c318e7337cda36a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.4226432789281522}],"note":"Token Ops MM/OTC pattern — dual-signature sweep+CoW (HIGH confidence). Confirmed Safe 1-of-1 on mainnet (nonce 48) and a separate 1-of-1 on Base. Unusually heavy activity for such a small received amount: 211 outflows dominated by a 3-address vanity family sharing the '...bcbcc'","to":{"id":"0x5035c8b7c14375996fa9dfc43035b61ecc9c5a68","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.4226432789281522}],"note":"Token Ops MM/OTC pattern — longest-running relationship in the set (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 131). Unusually, its history predates the main cohort: 6 monthly ~$5K legs from a solo-recipient batch every month Feb–Jul 2023 (before the recurring multi-r","to":{"id":"0x76ffbc1ca33f1bb9b4fe2ba4cb69ed750352c202","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.4226432789281522}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-3 mainnet (nonce 3). No CoW hits detected; thin 9-row tokentx history with only 3 outflows, 2 of which go to 0x82c2694166cb9ecafdbc725e32d35366698e4b1c — the SAME vanity-suffix address ('...e4b1c') that #34 (0x25a0","to":{"id":"0x35e14354d7528a01fc5e260ffe0881333555d91d","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xd619d4ceac89beb2f5e725b5f93fbfbec7b781fcf128920d3999e5aab903c3ff"]},{"date":"2024-07-03T14:22:59Z","id":"8eea376c5800f5ea17abfa5c73e6235a","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":17336,"asset":"SAFE","dir":"out","value":24662.943883498447}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":644,"asset":"SAFE","dir":"out","value":916.18227162973}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"flows":[{"amount":961,"asset":"SAFE","dir":"out","value":1367.1601910499544}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":23828,"asset":"SAFE","dir":"out","value":33898.74405030001}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":15000,"asset":"SAFE","dir":"out","value":21339.649183922284}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-4 mainnet (nonce 34) plus a separate 1-of-1 Safe on Arbitrum. No CoW/GPv2 hits detected in the mainnet sample; 21 outflows concentrate on 2 dominant counterparties (0x23c6b10e... 8x, 0x395974ff...dadead1 8x). Also","to":{"id":"0x0948fc93ab55ed215ce6dbac653475f5714264e9","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":11495,"asset":"SAFE","dir":"out","value":16353.28449127911}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node with direct cross-link (HIGH confidence). Plain EOA. 104 outflows across only 8 distinct counterparties, overwhelmingly dominated by the SAME mined-vanity 'e77a.../71aa' address family also fed by #9 (0xe77a99ac) in this set: t","to":{"id":"0x78a3eb42c6c7e1c72986017c0cb079b07d344b3f","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5999,"asset":"SAFE","dir":"out","value":8534.437030289986}],"note":"Token Ops family — token-lock sub-variant (MEDIUM-HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 20). Notably, one outflow goes to 0x0a7CB434f96f65972D46A5c1A64a9654dC9959b2 — the OFFICIAL Safe{Pass} SafeTokenLock contract (per program_map.json) — meaning this wallet self","to":{"id":"0xbe3a9fdfc5512abfd7ef9ef9edd946b5f460402e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":229999,"asset":"SAFE","dir":"out","value":327206.5315101961}],"note":"Token Ops MM/OTC pattern — terminal holding wallet (HIGH confidence). Plain EOA (eth_getCode=0x; 404 on Safe tx-service across all checked nets). Its entire 6-row tokentx history is just the two SAFE inflows from Foundation Token Ops (230,000 SAFE total, both 2024-07-03) — zero o","to":{"id":"0x55d5b5cf6817dcf3db3562809c318e7337cda36a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8317,"asset":"SAFE","dir":"out","value":11832.124150845442}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":59999,"asset":"SAFE","dir":"out","value":85357.1740924102}],"note":"Token Ops MM/OTC pattern — longest-running relationship in the set (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 131). Unusually, its history predates the main cohort: 6 monthly ~$5K legs from a solo-recipient batch every month Feb–Jul 2023 (before the recurring multi-r","to":{"id":"0x76ffbc1ca33f1bb9b4fe2ba4cb69ed750352c202","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xc097ea7280f111bdfc883d30b20d6d14f5f7b34fd690e502f9e5dc255bc13d3a"]},{"date":"2024-07-03T17:53:47Z","id":"27b8470bebb5846aef4268751ec7b13a","kind":"transfer","legs":[{"flows":[{"amount":100000,"asset":"USDC","dir":"in","value":100000}],"to":{"id":"0x1beded450da0097837b8c540d0488fe351b6ba2b","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x78f577936131bd5f3474721636e04abb22676aad204a37005c9ef69415052b02"]},{"date":"2024-07-03T17:54:11Z","id":"2908aea1ac88567c45416d7722ec6444","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":100000,"asset":"USDC","dir":"out","value":100000}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x75bad9bd33fa191fab88efbb08a1c61e2895c419416f2060ec4ebcd3ba709f68"]},{"date":"2024-07-04T00:35:23Z","id":"ea718c2aed36e51c3b47cee2e8930937","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1560.138714297978,"asset":"SAFE","dir":"out","value":2174.8778051330437}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"20 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x9d3592984889dd01b6a620ad59ece60cd4e0b5c6d7ee60a4e2d11c067ab37c15","0x565216d0521a30d7b0a9842a476040299de8fa054eb7d563411192625e4a5e35","0x1c0177e4bf5c354f68ad6127e3881c603bff62ebd88fd33f9332026fe7c9bb8b","0x45d619453c37755d5ad64aae387840fcd6fae899f8921c950d473293c9cac1d0","0x5091519cd47b3181c7fe358c8cff1b11d11ee58ebb42bdcd63b247b584cd98ef","0x1d0c2b7d6a0e3851188009904a97c42cc328f22983502ccc7212b72963e1778e","0xad5879ccbe1540108e137897544ae4842e9f7f992195c181f5cf52121e103b7b","0xbd74a749b4eca94b88c62ac47417c73989e235d6ec5cd6cea9c20d1c376a9276","0xe78bc3aa516a4ec9c637b10d91b1e97b1e946704b5d671588b044ef1efd87be3","0x555720739e4c02bccdc3ef654946191d22cca1f5cb0101496959026f19c7727a","0x895d9aae60757f0f67bfae384f420c233b1238cb20005e38eabb7bf436848e55","0xa775bf35c6b370aeda10dfa466625d9d074668aa6d1a0b29057da95051f82cc8","0xc428d4af62a5fbfbcf5a7077f1c037f8d70140a60ca7c678742db6fc0051ad92","0x6d34dd96c24c3914fcb56d9eb99e557e332e6623f7dfe4b806b163c6b01d37f4","0x757c4dcdcf8915d54b15007f5b9deb2190ca5b55135e92e4415c7777152e0cb0","0x40b3f2b192dd036fb966a325c00b0692e6847f03c87637b09ba82bf3ffe3f9be","0x488c9e4feffb05bb244dee4344a6cb40fb177d17756a1670e35247c1b526748f","0x66ca2552bb73f221f6949f51a3b5b04c47629036e57c89a8c5e456012b0c07a7","0x694a69211ccea962c4f293e2e0576b3be4ff2ab34ea765fa1556bbb952209bc8","0x029e1b95141c50e5fab8d5229fed0e231160e8e4d026058ecdd89017cacf52d4"]},{"date":"2024-07-04T00:37:35Z","id":"a5eea06e2dca9137060d7980938ae08f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1117.7707519650603,"asset":"SAFE","dir":"out","value":1558.2042656826036}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; 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1","type":"wallet"},"txHashes":["0x7ce516bee9861f7ad621d6b78c5312c700c27bff5eb6b6681c7229d9432ce19f"]},{"date":"2024-08-06T04:28:47Z","id":"9b51a1858632ac17d902c557354b6509","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1540.5527562037717,"asset":"SAFE","dir":"out","value":1101.5106262132588}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"7 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x64ff16a32c24ef154f84fcddf0b65c2a4a9850942ce1fdd5c3a1e1c451e5c2ea","0xa477f12302bfc987c3de8b414a748661eef3a8bfb72c4133f508a534ec3a9c30","0x4af5cfc8f654ecc0f3b4eb1dd88a4ee0a732716aa5ec37aae68a6d5261da3d46","0x4bd4496645ea161b5f047392b38bae3174a854214571846a0dba5af0c02fa608","0x5e4822aeec1e5bd364c417c55341054fc3e898dc3bb98c7c866feb295228e087","0xc3c11c0198e73b2459553a358268fea049635ff2da1d7936f7810eff40226a8e","0x551b0ea86fe095af374ea6268152563ca7c9295fa74ba6e807275a88005bec7a"]},{"date":"2024-08-06T04:28:47Z","id":"ce3b0b258cbf07ff0d900d21a2815eac","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":306.199922051024,"asset":"SAFE","dir":"out","value":218.93600626570267}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"4 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x64ff16a32c24ef154f84fcddf0b65c2a4a9850942ce1fdd5c3a1e1c451e5c2ea","0x5e4822aeec1e5bd364c417c55341054fc3e898dc3bb98c7c866feb295228e087","0xc3c11c0198e73b2459553a358268fea049635ff2da1d7936f7810eff40226a8e","0x551b0ea86fe095af374ea6268152563ca7c9295fa74ba6e807275a88005bec7a"]},{"date":"2024-08-06T07:45:59Z","id":"c0d3d7e2e8d3db28ede1b9f3aef8337e","kind":"transfer","legs":[{"flows":[{"amount":9000,"asset":"USDC","dir":"in","value":9000}],"to":{"id":"0xd2c7ef9f4d30c476c135449949f124a4d3f14526","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x738f3255dd182b74a2b40ba0fe9cfcc1f0fe65937b809740736636d2d7217019"]},{"date":"2024-08-06T07:47:11Z","id":"71979bef3111d3bb11e7e641142e1854","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":9000,"asset":"USDC","dir":"out","value":9000}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x98cacc423a4f960dd611257efaca1f59ba3b08030d27a81580e17ec258d80595"]},{"date":"2024-08-06T10:42:47Z","id":"5bec0ce0f2e759dd602f78792b87e3b4","kind":"transfer","legs":[{"flows":[{"amount":889.6818942476672,"asset":"SAFE","dir":"in","value":636.1314512060245}],"to":{"id":"","name":"3 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x43eb566f3f650ea0c0120e66d1e88c6beb0bd60ed763f9411586fd37d32f7162","0x79ae3542752089ec56a29010e7915307f6a1482116a8359bd78418d2d90d7332","0xd0c0c9e1c3b2829406723c6a6f9eee6ddb890fa2b9f131d78c953fa4c13d4e53"]},{"date":"2024-08-07T02:52:11Z","id":"263972d07b03051fc593e39fd90b6fd1","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1462.3622545150388,"asset":"SAFE","dir":"out","value":1137.7777908651353}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"15 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xe6f7f002ae61736fe141fc792f1c63601e6b084aa0437ea5b976f877702707e1","0x5adb9130b8aedf363d69ea208c0353d16b1b43a9f766e3c57acbb931d6b2baed","0x8bf69101d7a6fb05b3af9dbca1739f0fb65afcd6d325d2e2ce19ee5a20b5ac1f","0x6d686aab6553cc78448bfdd8f425b273d2eb9abc4005cc37e7b80600ab579348","0xb62fc97b1a831951f5d0941f8ace8942a982bc75a2ff9ec347191ad15ed854a0","0x86047b71ad016ac3d8f10743c4909af31eb577e5965651ab0c4eb02931dc8278","0x3981312726ff504551e13d86e270719e5afa373071dba4d133011b61353690eb","0x1d1ce7fb6dfae0df38c6c019637d898aa716dd62be0e63cf7df2ab8691e6fe59","0x189dc5dfc72abdeb3aa706dc21aa5d7314642615c50142e9b022853cb8789f2c","0x7913a21fb1ffe4b9d33cb1b308abdedd5c47614963c0513061994185969ae23c","0xc94c02b0f186883058f6e74137a0f30ca870e290cf509b6d9699936fc22cc8ce","0xf8e77bfd4e861c48d8751826b4ed22cf042033781766fe80bf27cfb0f7dbef87","0x50d440f0d9d9a4ea17fd228c7ad8f0844e54433b248c4e74949920e1912a2aab","0xcec232534fee4074f73437634a9f4adf51d726cb7ce54adc22b08d59f1b33948","0xbbb64a075f4e915334a3341356676c474216c927ab6f908fe1a328de4104774e"]},{"date":"2024-08-07T02:52:11Z","id":"d5278255558c3d3f40ea79cdd19db49f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2485.743324779237,"asset":"SAFE","dir":"out","value":1934.0102221545621}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"12 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xe6f7f002ae61736fe141fc792f1c63601e6b084aa0437ea5b976f877702707e1","0x5adb9130b8aedf363d69ea208c0353d16b1b43a9f766e3c57acbb931d6b2baed","0x6d686aab6553cc78448bfdd8f425b273d2eb9abc4005cc37e7b80600ab579348","0xb62fc97b1a831951f5d0941f8ace8942a982bc75a2ff9ec347191ad15ed854a0","0x86047b71ad016ac3d8f10743c4909af31eb577e5965651ab0c4eb02931dc8278","0x3981312726ff504551e13d86e270719e5afa373071dba4d133011b61353690eb","0x1d1ce7fb6dfae0df38c6c019637d898aa716dd62be0e63cf7df2ab8691e6fe59","0x189dc5dfc72abdeb3aa706dc21aa5d7314642615c50142e9b022853cb8789f2c","0x7913a21fb1ffe4b9d33cb1b308abdedd5c47614963c0513061994185969ae23c","0xf8e77bfd4e861c48d8751826b4ed22cf042033781766fe80bf27cfb0f7dbef87","0xcec232534fee4074f73437634a9f4adf51d726cb7ce54adc22b08d59f1b33948","0xbbb64a075f4e915334a3341356676c474216c927ab6f908fe1a328de4104774e"]},{"date":"2024-08-07T03:48:23Z","id":"48a8c434bba75e90bd138a1ab6c18d1a","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":36100,"asset":"SAFE","dir":"out","value":28087.2801},{"amount":31.95469714378576,"asset":"SAFE","dir":"in","value":24.862064520448218}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"2 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x332f4417d8bc4aa1805478526dc806d06ebdb5a00dee79f3f3967119c903955c","0xf519e843d5c373e56de66d3fbf40b0e7dd3068b2f2e0ae312a9c2cd2edcf7488"]},{"date":"2024-08-07T09:51:35Z","id":"773e5410c33705656050079f22a583bd","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.778041}],"note":"Token Ops MM/OTC pattern — dual-signature sweep+CoW (HIGH confidence). Confirmed Safe 1-of-1 on mainnet (nonce 48) and a separate 1-of-1 on Base. Unusually heavy activity for such a small received amount: 211 outflows dominated by a 3-address vanity family sharing the '...bcbcc'","to":{"id":"0x5035c8b7c14375996fa9dfc43035b61ecc9c5a68","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.778041}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Plain EOA. 25 outflows to 12 distinct counterparties, dominated by 0x000ba527862e5b82cff0f7c66b646af023274aa1 (9x — a leading-zeros vanity address, common custodian/registry pattern). No CoW hits detected. No ENS name, no forum hits.","to":{"id":"0xd49710f8af88746e6fcfa2519faabca1b40b2803","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.778041}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.778041}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence — thin sample). Plain EOA, no Safe presence. Only 4 legs (2024-08-07 through 2024-12-04), tokentx history is just 11 rows: 4 SAFE inflows from Foundation Token Ops and 3 outflows to 2 distinct downstream addresses ('0xe4263c0a...'/'0xe4","to":{"id":"0xdfe34533dbfbd1b5c3fd18a5dae752461f99585a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.778041}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xe0ca13c4c9631414830a3821b60a953b22abc7222b0dd75ccb60b2a83676007a"]},{"date":"2024-08-07T16:10:59Z","id":"726952728fcb0616e5a4c8bb9e249264","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":217469.47496947498,"asset":"SAFE","dir":"out","value":169200.16777472527}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0x22d3ca150b5cf4d23ac90683adc44d21f3f887c9","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xb9d799af3a31577bbd01fe8e1663520a0b3ba144e9757d5412cfe5ff5d328740"]},{"date":"2024-08-07T16:37:59Z","id":"77ff636e7695399867cfbdba12f75ef5","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":10599,"asset":"SAFE","dir":"out","value":8246.456559}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":16665,"asset":"SAFE","dir":"out","value":12966.053265}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Plain EOA. 25 outflows to 12 distinct counterparties, dominated by 0x000ba527862e5b82cff0f7c66b646af023274aa1 (9x — a leading-zeros vanity address, common custodian/registry pattern). No CoW hits detected. No ENS name, no forum hits.","to":{"id":"0xd49710f8af88746e6fcfa2519faabca1b40b2803","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14151,"asset":"SAFE","dir":"out","value":11010.058191}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node with direct cross-link (HIGH confidence). Plain EOA. 104 outflows across only 8 distinct counterparties, overwhelmingly dominated by the SAME mined-vanity 'e77a.../71aa' address family also fed by #9 (0xe77a99ac) in this set: t","to":{"id":"0x78a3eb42c6c7e1c72986017c0cb079b07d344b3f","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14524,"asset":"SAFE","dir":"out","value":11300.267484}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-3 mainnet (nonce 3). No CoW hits detected; thin 9-row tokentx history with only 3 outflows, 2 of which go to 0x82c2694166cb9ecafdbc725e32d35366698e4b1c — the SAME vanity-suffix address ('...e4b1c') that #34 (0x25a0","to":{"id":"0x35e14354d7528a01fc5e260ffe0881333555d91d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":50000,"asset":"SAFE","dir":"out","value":38902.049999999996}],"note":"Token Ops MM/OTC pattern — longest-running relationship in the set (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 131). Unusually, its history predates the main cohort: 6 monthly ~$5K legs from a solo-recipient batch every month Feb–Jul 2023 (before the recurring multi-r","to":{"id":"0x76ffbc1ca33f1bb9b4fe2ba4cb69ed750352c202","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9000,"asset":"SAFE","dir":"out","value":7002.369}],"note":"Token Ops family — token-lock sub-variant (MEDIUM-HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 20). Notably, one outflow goes to 0x0a7CB434f96f65972D46A5c1A64a9654dC9959b2 — the OFFICIAL Safe{Pass} SafeTokenLock contract (per program_map.json) — meaning this wallet self","to":{"id":"0xbe3a9fdfc5512abfd7ef9ef9edd946b5f460402e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8782,"asset":"SAFE","dir":"out","value":6832.7560619999995}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":2597,"asset":"SAFE","dir":"out","value":2020.572477}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":79397,"asset":"SAFE","dir":"out","value":61774.121277}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence — thin sample). Plain EOA, no Safe presence. Only 4 legs (2024-08-07 through 2024-12-04), tokentx history is just 11 rows: 4 SAFE inflows from Foundation Token Ops and 3 outflows to 2 distinct downstream addresses ('0xe4263c0a...'/'0xe4","to":{"id":"0xdfe34533dbfbd1b5c3fd18a5dae752461f99585a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":6727.5,"asset":"SAFE","dir":"out","value":5234.2708274999995}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":164189,"asset":"SAFE","dir":"out","value":127745.773749}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x3a8af5bc54816ed5b3800ee6e14fe3e2100d45a05f73f1867f1e59c4129212b4"]},{"date":"2024-08-08T04:18:35Z","id":"3904e9b8929921625c8e917fdf7beff7","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":8143,"asset":"SAFE","dir":"in","value":5321.898365},{"amount":2177.9484,"asset":"SAFE","dir":"out","value":1423.4090665620001}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"11 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x6aa0783adb97646014d56fe53398617acf692a1b901bfbc10b28e367d0494e42","0xef196381295d61f9ef75dc405577d88912fa834736394388be0b31259fc1e121","0xf3e4b2528bad8270039c3c84aa526b916c9f7be8238ce69ca9c8f5e94d3983f1","0xcd648da7c234344d88e863ab066dcb0cdf69a3e6b40f2228b14f3f304d98395f","0xf5acab0c9e792e3dfd55f2df28bb6add5ec8c561e418f3ed796d6cd64fe40e8e","0xda28553dbfc352b3a082f7a601829e432703dbae39b15abc0dcd8bd2b5e26017","0xda437440f61c54e9d4a32f15879951bb2581f6264fb039df6a7452e5a113134b","0xdbfbad73d5c82c6bbcdba37bb71ed2f60f206bc3b643405fe78a2f665c821951","0x562e424c22b8890a7e0e85fa881c250e1e18040c2d3d170110aa5fbc88736459","0xf627062b689985fc54c7e5b9db8c7108b264f9f2c96290e5f0915f15ade42afb","0xb5902f485c9cc334bf35700ea3f494baf0003e17242426c4d4734aebe79d72d4"]},{"date":"2024-08-08T04:51:59Z","id":"18060f15c8dfe8b69f4c780e9f446c2a","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":107.27313127507011,"asset":"SAFE","dir":"out","value":70.10889131047844}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"6 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x8e1599eb168af9120bf5f25260495bd582eb3ec12b79500d910159344025238b","0xac2f30c44b787040a5714d4bd12b1ba00bc1c0fdb56f8e7fc528d50ef17c69c6","0x4885088a46eeb952bf01df8af20e1f9a20dabaf8d54114b12a0878ca04d088e5","0x194ab05e4dc67e9d2a0aa171e04010dfd5c5b7c734d29452593f424177e25b9b","0x55e4d1e7dd2b36212a7b81722a1fbb059870f705bac7bd6cd5ff5aa10cc37696","0x5ee26298fe8241cc6013361ca9dc44e98e54151003f14189692ad36f9e75942b"]},{"date":"2024-08-08T04:51:59Z","id":"824926775d84c18b798818066f31da35","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":548.2550633497722,"asset":"SAFE","dir":"out","value":358.31483792756035}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"8 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x8e1599eb168af9120bf5f25260495bd582eb3ec12b79500d910159344025238b","0xac2f30c44b787040a5714d4bd12b1ba00bc1c0fdb56f8e7fc528d50ef17c69c6","0x4885088a46eeb952bf01df8af20e1f9a20dabaf8d54114b12a0878ca04d088e5","0x194ab05e4dc67e9d2a0aa171e04010dfd5c5b7c734d29452593f424177e25b9b","0x2d8e6afc0175567f786658e2c5b98b89d74164a5441e4732be328be6d341e978","0x46713ac30ebdd045430951bdb5b684e6447d5e7bc0b7f9d581c02c5003b038d2","0x55e4d1e7dd2b36212a7b81722a1fbb059870f705bac7bd6cd5ff5aa10cc37696","0x5ee26298fe8241cc6013361ca9dc44e98e54151003f14189692ad36f9e75942b"]},{"date":"2024-08-08T16:12:59Z","id":"33e229b42a897d01776d1294b2dab57f","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0xf01a7fb2c82adfc8c3c7b8533088676e38c0ec84","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x9b40774fe8373ac24b54b33807c1318c4ac7e335449b2a292ea6c95ae58cf6a0"]},{"date":"2024-08-09T00:46:11Z","id":"0bf5fabc5b901dbab2212b05b545c742","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":115.83054126282141,"asset":"SAFE","dir":"out","value":81.88188375464235}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"10 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xfdb3f6d6557c35e7d6590e3c0f9e930285bddbb2cc47935c1c45b7be783946db","0xdfbbf3f482c939038070682c775d1ec35a6139fafa46d2b50d01466600ee03c1","0xb4d879c42904baa51df7e2e460996bda583c8751233aaf2cd4071f77e98c5b58","0xf8821f71b07c9f35309504916261816811188a6466d30c1bc0a9af88f01b7be1","0xc8d53782596ef0d6db13d954a3176a66477f902cb32bca406065e3006f075713","0x7d58722660bc9ecab671ba1ace67e8f74d3ee09409354ea87968cb04ddef40d2","0x35ae5a46219fe296f935dcf64af1b9bbc1cb2db35332f47056c04c5e7793efbe","0x53e0e2f250aa326d8e341fc68e8d1d5ad51c45ef6058cd8bdbba52554d04125e","0x4c6d438fa3eabedfba856915ffde842e1066869e1c1eccf107c98226c3ad72e8","0x30e9d777289ccbead67e1569f5184b3a7162bcca664476a25beb1a2e1b34bde7"]},{"date":"2024-08-09T03:22:35Z","id":"5156263424ff851d42f0fe42c6576519","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":9921.552391969391,"asset":"SAFE","dir":"in","value":7013.654522959474},{"amount":4703.446442311819,"asset":"SAFE","dir":"out","value":3324.91802798109}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"2 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0xe50913aba8459c53ef07bbdb8f9a677916bfa6f760e32572b7bc49e0907bae70","0x1face285b734f97ae2892b2cba67b00967141b206a1943dc09094e179834427d"]},{"date":"2024-08-09T04:17:23Z","id":"21d6fdaf87899344545ff7eab8e40f91","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":108.55917683794497,"asset":"SAFE","dir":"out","value":76.74167625768851}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"5 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x7d58722660bc9ecab671ba1ace67e8f74d3ee09409354ea87968cb04ddef40d2","0x35ae5a46219fe296f935dcf64af1b9bbc1cb2db35332f47056c04c5e7793efbe","0x53e0e2f250aa326d8e341fc68e8d1d5ad51c45ef6058cd8bdbba52554d04125e","0x4c6d438fa3eabedfba856915ffde842e1066869e1c1eccf107c98226c3ad72e8","0x30e9d777289ccbead67e1569f5184b3a7162bcca664476a25beb1a2e1b34bde7"]},{"date":"2024-08-09T14:38:11Z","id":"10f0c20422abd9472aa5c9e77c74d22c","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":79999,"asset":"SAFE","dir":"out","value":56552.173088999996}],"note":"Token Ops MM/OTC pattern — dual-signature sweep+CoW (HIGH confidence). Confirmed Safe 1-of-1 on mainnet (nonce 48) and a separate 1-of-1 on Base. Unusually heavy activity for such a small received amount: 211 outflows dominated by a 3-address vanity family sharing the '...bcbcc'","to":{"id":"0x5035c8b7c14375996fa9dfc43035b61ecc9c5a68","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":999,"asset":"SAFE","dir":"out","value":706.204089}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xa2fb1f80fba670db07492214b6939d5d8eb02d150071de446539214f9fd0aaf7"]},{"date":"2024-08-10T00:13:59Z","id":"f5f0edf3543bead2d623d16cf3bd772a","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":979.6030635295036,"asset":"SAFE","dir":"out","value":680.6301677464262}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"30 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x8ac917c809edea1cc7522b36a8601850589b0c0665001e51f3f6cf93b034277f","0x9d8ae6fcd5e5702901909d992098f2c41923d3bb09376958effb1609cb79b5ba","0x83c225228d0120853f626e9d4898950311c1bdc987551dec02c8bd660d0027c4","0x08eb251a3d68b8e07de10f01f1a1c10669ba504c1a7cec4871936df8b2d97fe0","0x89eec8eaec1a56824ce269f5e92a03912c2a0e4ad8eae7d0b5667ddb2bb4656d","0x53aba8e1dd431d14adcd80c214096eb14544a595a02f7dbfdbf2dd873773fd7b","0x9f42cf98ee60422b09d5519879a7ebcdfc601e5a7e03389c4283ea333e48fd74","0xdd45f3ea8d2d1bc6269657b1c1a00847bb7c11fbfbe4c3baea3e217e8693b91e","0x4b2cbae59f1ca34b05350c0d65fde65f2558756eeb6f4519a5bc3c60b3cc9750","0xd9466d2c2bec05fe0c1f045b8cf9b1bec2e193b7c8db200f6878bc28c7245ae0","0xcd3e056c52b2bd636fcacad5e759d418c5abdf88b89ea9de95d24f2c131f0003","0x447ca6efb826168cc6388731629c9157aaf7d1353f72acd2989019feb06e3abb","0x5725c7c80e38074b76435c825f52506bb3038ca6b7958b6ee8930f7fe2dfdf88","0xc7bcf742439116b1c40659f6765e7e83eb41b883e02ebd3cdbb01079f90d13e4","0x226757bc0b30d7ffb1b0e2900a519d606bc68e6c38b342e17f1279e14f8c33ce","0xf125332130775ebb95b7cd44bcfbde909a49c581614e6ba8734d26628ad95f27","0x20e573b73e2f493a9bfe22739d5adc35ecdba47637a0a980f06b23170b993ac8","0x145b0cb1e329158e488e7729638c3cd90dcd1239f42ba323cd9e1a72f7c71e8a","0xc46655548397d266e0fc4e9289fd4a6735f6cde938e8060ad7678ab6449d3fc4","0xf9553661e91bbf1088f91905ffb5b93bb80697abcbcd5f11989b7b615fe8fb7e","0x55d7c5a6ef88dc02cca833ff760c36bfd166cc69b071a139d4765b7557ed87ad"]},{"date":"2024-08-10T00:13:59Z","id":"fad84519602e38d7df5fc1b2d6be5861","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1566.035716376532,"asset":"SAFE","dir":"out","value":1088.0847478098472}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; 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PURPOSE =","period":"2024-Q3","project":"SAFE exchange deployment (Bybit)","to":{"id":"0x9adbdc576d375c38b13a03f9cab27b3f08ce3836","name":"Bybit","type":"external"}}],"owner":"Foundation Exchange Distribution 3","ownerId":"0x96b16446f86d13594baf2b682a8149b4dfc8623a","source":{"id":"0x96b16446f86d13594baf2b682a8149b4dfc8623a","name":"Foundation Exchange Distribution 3","type":"wallet"},"txHashes":["0x1895e1c5f56cd3a32f48cadf294450c5df9f6a97eca14def4ea6a3f01ffde2d2"]},{"action":"collect","date":"2024-09-25T10:04:35Z","id":"202d21b2ca7cf5816bbccee6f7e3b8a8","kind":"invest","legs":[{"flows":[{"amount":5473.573258163585,"asset":"SAFE","dir":"move","value":4379.832902570821},{"amount":1.6359128799107394,"asset":"WETH","dir":"move","value":4340.976622487143}],"to":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"uniswap-lp-v3-774338","name":"UniSwap LP v3_774338","type":"position"},"txHashes":["0xcc767d6bd0e27c9f56b0a3162b18367dbbbfd7045ac65fb7bc98bc7924086b3a"]},{"date":"2024-09-25T10:14:59Z","id":"58bcf589aaa61ea95800d8bd1877f67d","kind":"swap","legs":[{"flows":[{"amount":70936.74321952155,"asset":"SAFE","dir":"out","value":56762.021315910315},{"amount":21.69482063463701,"asset":"WETH","dir":"out","value":57568.29129504105},{"amount":59113.95268293463,"asset":"BCoW-50SAFE-50WETH","dir":"in","value":114407.849261563}],"to":{"id":"0xbf8868b754a77e90ea68ffc0b5b10a7c729457e1","name":"","type":"dex"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0xb55cfdadb2c88e86d44a72552910d7086d5741372e62cf03f61ca89f81176cb0"]},{"action":"open","date":"2024-09-25T10:14:59Z","id":"representation-1157a289b961ad8c7279d0a5","kind":"invest","legs":[{"flows":[{"amount":59113.95268293463,"asset":"BCoW-50SAFE-50WETH","dir":"move","value":114407.849261563}],"to":{"id":"holding-94d9b85e4476c5f2177962c0","name":"BCoW-50SAFE-50WETH LP","type":"position"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0xb55cfdadb2c88e86d44a72552910d7086d5741372e62cf03f61ca89f81176cb0"]},{"date":"2024-09-25T10:18:35Z","id":"15805e30add09bca091c0f41394db3a9","kind":"transfer","legs":[{"category":"Treasury Management","flows":[{"amount":87281,"asset":"SAFE","dir":"out","value":69840.336018}],"link":"https://forum.safefoundation.org/t/sep-24-karpatkey-safe-dao-treasury-management-core-unit/4893","note":"SEP-24 treasury-management fee, accrual 2024-08 — 2% p.a. on Joint SafeDAO-GnosisDAO Treasury AUM, settled in SAFE at month-end pricing (payment lags accrual; joint-treasury fee carries an implicit GnosisDAO share).","period":"2024-08","project":"karpatkey","to":{"id":"0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c","name":"treasury.karpatkey.eth","type":"external"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x0e15236eaf5a45317abf22be135844f579ccb355ce12b296e17152f2513f0606"]},{"date":"2024-09-25T15:25:47Z","id":"74615a1d84117e14d7ecf239c1cffd2e","kind":"transfer","legs":[{"category":"Strategic Partnerships","flows":[{"amount":10,"asset":"USDC","dir":"out","value":10}],"link":"https://safefoundation.org/ventures","note":"Every hypothesis in the brief is now testable against a single positive finding: the recipients are startup TREASURY MULTISIGS, and Safe's money arrives inside a multi-investor funding round. The decisive in-dataset proof is that the SAME payer wallet (Foundation Ops Payments 0x7","project":"Safe Ventures portfolio investment","to":{"id":"0x17bc2e773d4b4e32002edaaa54ce756f523b44b7","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x112c68445be4a53ceb309e9238544d7b066b55f920094108754c5ab111d4614e"]},{"date":"2024-09-26T01:00:35Z","id":"38d0acfeff293e7c25f1995c3236202f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2210.579663598434,"asset":"SAFE","dir":"out","value":1776.9280404106655}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"7 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x9ac122e2e1957551b5da26a0782931d8868d3c3eef6c068d54e46aee7a5546dd","0xececb47e51bd25cc53cd429bb757005e2928ec01548ba21b004f7af971c5070b","0x7e2bbeba0a5b332778619494a94cd2e0a95fb5f1a833ef894fc951659715b60f","0x9251aef9ab059eef4d971eae5aaad4b2d42b386bfa7574aedd33338f061810d1","0x484e362a2fe73c448486794cd03030c7389b6fcba67e41118d30239784aabec6","0xf06e0815ef978549dc70988f1025444187043a8a59c89f28dd3c92bfc48d137b","0xd24e715cf0d22c7da72fdb94c0c89cf631677f5b5e110d40ea9edd81a4561c57"]},{"date":"2024-09-26T01:00:35Z","id":"a18c25d2bbde33ce275514084bed4b9c","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2917.185931802431,"asset":"SAFE","dir":"out","value":2344.918650374816}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"6 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x9ac122e2e1957551b5da26a0782931d8868d3c3eef6c068d54e46aee7a5546dd","0xececb47e51bd25cc53cd429bb757005e2928ec01548ba21b004f7af971c5070b","0x7e2bbeba0a5b332778619494a94cd2e0a95fb5f1a833ef894fc951659715b60f","0x9251aef9ab059eef4d971eae5aaad4b2d42b386bfa7574aedd33338f061810d1","0x484e362a2fe73c448486794cd03030c7389b6fcba67e41118d30239784aabec6","0xf06e0815ef978549dc70988f1025444187043a8a59c89f28dd3c92bfc48d137b"]},{"date":"2024-09-26T01:03:11Z","id":"75c8c7367c69315e840efe91dad79111","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":282936.4526166348,"asset":"SAFE","dir":"out","value":227432.52577037693},{"amount":143.73776983753248,"asset":"SAFE","dir":"in","value":115.5405877907339}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"3 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x7750c1fd7bd98c8d4e2ceb649090c9a2cddd3f13042315f7fa328d1b2a7d4500","0x254734f0c41332624ee58a1144c694de6f61fcfa55adeedaffd9b4f91265fe2f","0x3bf8d1d213fa61a6663cb25995e54b9b1fe435970452848d1b2242021cb08aaa"]},{"date":"2024-09-27T00:20:47Z","id":"1afccd43e815c788626976d654085ba7","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":3988.8691652193506,"asset":"SAFE","dir":"out","value":3296.612888203028}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"13 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x8893fe8ff2c4ff2e0c28636006ab1b45fde8c688c82fc2fd78cb46725ff0e1df","0x92eff42c82754eee68843805ad0ac562b74fa8345c6fa5dc308d69aaac71eb81","0x19f2d7a777501becf8b56ee49b66260eada9e202d9da5c28847c8747e87a9d9e","0xbd1e412f42c1ccbfe74581f76216edb291ad4654281ac7edcc90b224236d3c4a","0xe11aef148a05e7f737582b0fa6644925b1a8f40dc5027769cf248abcd08e2c0f","0x7cf5e6ecb81a433c3e7be2a07a6f6b2750c8ee3b82a4b86dbe0b6514ccdf6ff1","0xf3e6f257e914ef156eaa0bc384f1ed43dc4dbd5eb637510e1d2b22e8a6c53102","0xf31b8bdcaf5fa56d05b85e7d588b7602adb7976bd0472bb225bc5c9c54f95eae","0xd120a27d0c5038c1ed6b8b9b50f4bc1eb68e2bede1aec8b07e3439c5d60c5164","0xc5031b1a1366b691e3bd6eb1dfc590c4d4fd9fca37873b2606efa270ce3ad3d2","0xa15d3218f868f00e107c2245c211736d4337e7306ef4e3b886af62607fc36a35","0x7f05b63e2b741c95a7688047da71655a6721967323a549e65871b794e752fd97","0x786c20974c68baa2d662466259f6781b07db49f9ecb80964fe6d6e7e28401016"]},{"date":"2024-09-27T00:20:47Z","id":"21c16ca3ba75adadda6bed180b363aca","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2229.4735531494166,"asset":"SAFE","dir":"out","value":1842.555106420995}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; 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the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"5 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x473d4bea1e18523089f60d372e81b35f6530e7274f457ff971f422c702b699f2","0x2f8b087e4e8273aae35b3ffddb57c4e29e3c0f472dab2d9e9a356d7ffd39c992","0x1d255e10b0e81b1ad3d3d7cb5bc2040cb9ff516af46801fccdfbe8170e8d4f99","0x801f02b7ea210e98fae7bfceda26b1f13d59bd4ebe84840d8619d69f1b91f5b0","0x8496ded3811736651d1dcf5145bb0d1ec2a17c22a55a967fe09190a83b442755"]},{"date":"2024-10-01T15:54:47Z","id":"210250bf78ddffa6ee83bea0f148c6fb","kind":"transfer","legs":[{"flows":[{"amount":300000,"asset":"USDC","dir":"in","value":300000}],"to":{"id":"0x57e44ee934c3de14ea241f79c607af9618089e52","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x717cc1761b1813d9eff2da95a90bec9cc48cc54e9c81c0ff4c2a99bccc241ab4"]},{"date":"2024-10-01T15:56:11Z","id":"2179987157325e5a1a9ed8f6ba93784f","kind":"transfer","legs":[{"category":"Contractor Payroll","flows":[{"amount":24990,"asset":"USDC","dir":"out","value":24990}],"note":"With the Coinbase finding applied, these are 12 unrelated payees, 11 of them plain EOAs (eth_getCode='0x', no Safe), each onboarded with the Foundation's standard $10/$100/$1 test ping followed within 0-14 days by the real amount. The amount/cadence profile is per-engagement invo","project":"Foundation ops vendor/advisor invoices (unnamed)","to":{"id":"0x34c47ed4ac2166502b0ed1374258c30daa523a8d","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x7584774622ad9f4d169edc6f2cce4014b6a59e345dfedbf530afbc624654bd63"]},{"date":"2024-10-02T02:43:59Z","id":"1139725577308ee627a5699ae23f41af","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":9642.875736790293,"asset":"SAFE","dir":"out","value":8044.887298316616}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"21 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x2799eeccad5da31721a1410152a89de4b0964388dbe03d6339c461486ede2176","0x36b58fdc4ee033895753b9e15de8ce8b70025b9dbe777e07564af55646c86ac5","0xddacea72e40301f2a1307658f5b8c9f13c292d672eba59a2d6176ed4ac97f701","0xfc40ad931bd42a3ba907575ca8a0fa8f3e732db77d7fa1e6861959645d1ee24b","0x729edfebbdb0407379f0923b1aa8a2df14f23f0ec9d1a3f2badcf20b28198f3e","0x8d26646c13660072d9ace065ed4dbe9178a5deac15a4b4214719cc583f008303","0x5d7d8413deeaaea1b5fc6dd9a43691b03cbd2e31e19e209f1fe2a4bafd96aaa8","0x6dd0ad385d80e9abf9d19d4cddcd6bf1007aa7c82eda5184707239685952b769","0x05e13c329266faa0eb41fa6186cbd4c7ee3b8aed9bb50e53df71e944a4d78ea4","0xf09976a3337d9b0d3e0c7862835480ead38ca39b5c3d0b94f305a12ccf5044a8","0xe8ee60a010178601f0b94b3c807b1ea13f4d04bad3e82b95b0139ff80810326f","0x79c047cd5376b9961337a09109d73e773899937d212010019a1cef4b88d15140","0xc8a29b98aca4ff2a083999a4f56d20d818ccad035cab18f500cbd58dd82e2437","0x9820a7b1251ebf34071b939293c1ad08f13e009f97cd01b38f854dd9d0d2e1b3","0x2b2909bec03902adbbdeca4a4badfdedfd37ccbe22ebe74b9696b3f028684fe7","0x1502ec549805c5778830a795031f43b3072692babd2ff3e34a300f0bb7affcb8","0x131783dde85b357de101a473e95407d5eec9c198f0b8e537b5368170dac8eb22","0x570cab8204d17b0aace488239dc39aba882bbb9f419670cb8629c62157752944","0x6dfe479ea026607cb744edd3d804d2bbc22a3820711cc1dadbf5b0855e843adc","0xcf835b370fbfe7ebf221ef4361bdd69fcd37c4922909f15f5db3517132cf91e1","0x31bf4b6ca9120dfda111c7df32377dd46005f12cee57c617edd001c713929e67"]},{"date":"2024-10-02T02:43:59Z","id":"c4319d669d434579a930e5870a5150a1","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":5402.342239872865,"asset":"SAFE","dir":"out","value":4507.082290907853}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"22 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x2799eeccad5da31721a1410152a89de4b0964388dbe03d6339c461486ede2176","0x36b58fdc4ee033895753b9e15de8ce8b70025b9dbe777e07564af55646c86ac5","0xddacea72e40301f2a1307658f5b8c9f13c292d672eba59a2d6176ed4ac97f701","0xfc40ad931bd42a3ba907575ca8a0fa8f3e732db77d7fa1e6861959645d1ee24b","0x729edfebbdb0407379f0923b1aa8a2df14f23f0ec9d1a3f2badcf20b28198f3e","0x8d26646c13660072d9ace065ed4dbe9178a5deac15a4b4214719cc583f008303","0x5d7d8413deeaaea1b5fc6dd9a43691b03cbd2e31e19e209f1fe2a4bafd96aaa8","0x6dd0ad385d80e9abf9d19d4cddcd6bf1007aa7c82eda5184707239685952b769","0x05e13c329266faa0eb41fa6186cbd4c7ee3b8aed9bb50e53df71e944a4d78ea4","0xf09976a3337d9b0d3e0c7862835480ead38ca39b5c3d0b94f305a12ccf5044a8","0xe8ee60a010178601f0b94b3c807b1ea13f4d04bad3e82b95b0139ff80810326f","0x79c047cd5376b9961337a09109d73e773899937d212010019a1cef4b88d15140","0xc8a29b98aca4ff2a083999a4f56d20d818ccad035cab18f500cbd58dd82e2437","0x9820a7b1251ebf34071b939293c1ad08f13e009f97cd01b38f854dd9d0d2e1b3","0x2b2909bec03902adbbdeca4a4badfdedfd37ccbe22ebe74b9696b3f028684fe7","0x1502ec549805c5778830a795031f43b3072692babd2ff3e34a300f0bb7affcb8","0x131783dde85b357de101a473e95407d5eec9c198f0b8e537b5368170dac8eb22","0x570cab8204d17b0aace488239dc39aba882bbb9f419670cb8629c62157752944","0x6dfe479ea026607cb744edd3d804d2bbc22a3820711cc1dadbf5b0855e843adc","0xcf835b370fbfe7ebf221ef4361bdd69fcd37c4922909f15f5db3517132cf91e1","0x31bf4b6ca9120dfda111c7df32377dd46005f12cee57c617edd001c713929e67","0xf4cfb98bb33ac75ff1181c240bdd4a2430fa9c613f8194c4540c2d85224548e9"]},{"date":"2024-10-02T08:29:47Z","id":"88baf63942fb8df06033280ed57396fe","kind":"transfer","legs":[{"flows":[{"amount":0.8756112176657413,"asset":"ETH","dir":"in","value":2179.4138329943835}],"to":{"id":"0x2f41e38fcacf402d2abcf567d924e138be963bdf","name":"","type":"external"}}],"owner":"Safe Foundation Pass-through","ownerId":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","source":{"id":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","name":"Safe Foundation Pass-through","type":"wallet"},"txHashes":["0x10f2a25a4ef3867399ece211c468c49cc428b66f892596783900acb99f9ee7c9"]},{"date":"2024-10-02T12:20:35Z","id":"6f18245e4ef60a83e7fe73d808000366","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.834283}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.834283}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x3f5f5396be1834b89f8240eff20f26085040a49b91d8a68c6d79be66efab0db5"]},{"date":"2024-10-02T12:44:23Z","id":"0f5142cfee3ef3b26898f4e33a2b6738","kind":"transfer","legs":[{"flows":[{"amount":300000,"asset":"SAFE","dir":"move","value":250284.9}],"to":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"}}],"owner":"Foundation Conduit 2024-04","ownerId":"0xe9794fe286be4daf1b7b245a24706c6f55b6cab0","source":{"id":"0xe9794fe286be4daf1b7b245a24706c6f55b6cab0","name":"Foundation Conduit 2024-04","type":"wallet"},"txHashes":["0x21fd90d504ac9c738e73de233dfb5037482f0e71e582d04e0c3fa0b3fcbfbea3"]},{"date":"2024-10-02T12:55:47Z","id":"4d03a6f41f93d7ebff46941108be3228","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":4820.25,"asset":"SAFE","dir":"out","value":4021.45263075}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"2 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x8134ab248cef2fbe064b7dbadb4e45546fc4d75aae46f58f61531108d86b04cb","0x18e62379f450f94087e913c86f6801c41d7145aea939b7d3c43e42527d4331ee"]},{"date":"2024-10-02T17:16:11Z","id":"f86f01bcc8c57dfbc8d896fcd456470b","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":79486.79792429792,"asset":"SAFE","dir":"out","value":66314.48423267704}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xeb95fa1a130d3d4c2fbc6fc2120cc23ce0876593","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xd794dd4b9653136807461bd8435cc8b1c8706cc0cf665abb1417199213b59593"]},{"date":"2024-10-02T20:44:47Z","id":"6a481eaa826b30ae8379e94eb25f24f2","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":8213,"asset":"SAFE","dir":"out","value":6851.966279}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-3 mainnet (nonce 3). No CoW hits detected; thin 9-row tokentx history with only 3 outflows, 2 of which go to 0x82c2694166cb9ecafdbc725e32d35366698e4b1c — the SAME vanity-suffix address ('...e4b1c') that #34 (0x25a0","to":{"id":"0x35e14354d7528a01fc5e260ffe0881333555d91d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19600,"asset":"SAFE","dir":"out","value":16351.9468}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":43733,"asset":"SAFE","dir":"out","value":36485.698439}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":54777,"asset":"SAFE","dir":"out","value":45699.519890999996}],"note":"Token Ops family — token-lock sub-variant (MEDIUM-HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 20). Notably, one outflow goes to 0x0a7CB434f96f65972D46A5c1A64a9654dC9959b2 — the OFFICIAL Safe{Pass} SafeTokenLock contract (per program_map.json) — meaning this wallet self","to":{"id":"0xbe3a9fdfc5512abfd7ef9ef9edd946b5f460402e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":22917,"asset":"SAFE","dir":"out","value":19119.263511}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14757,"asset":"SAFE","dir":"out","value":12311.514231}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19004,"asset":"SAFE","dir":"out","value":15854.714132}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":4999,"asset":"SAFE","dir":"out","value":4170.580717}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":31043,"asset":"SAFE","dir":"out","value":25898.647169}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node with direct cross-link (HIGH confidence). Plain EOA. 104 outflows across only 8 distinct counterparties, overwhelmingly dominated by the SAME mined-vanity 'e77a.../71aa' address family also fed by #9 (0xe77a99ac) in this set: t","to":{"id":"0x78a3eb42c6c7e1c72986017c0cb079b07d344b3f","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5659,"asset":"SAFE","dir":"out","value":4721.207497}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":59315,"asset":"SAFE","dir":"out","value":49485.496145}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10000,"asset":"SAFE","dir":"out","value":8342.83}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 23) plus 1-of-1 on Optimism. 13 of 19 outflows go directly to GPv2Settlement (22 total GPv2-touching rows of 56). Also holds a small (~460 SAFE) hit in the official user_airdrop.csv/user_v2.csv — ide","to":{"id":"0xf1ea98b59749f1550aefcca9a853bb210ca715fa","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xc53b755dd736a9a2939f32dfc5295e741686a4c4a16f7733ce642f0fd4e5669e"]},{"date":"2024-10-03T02:06:11Z","id":"3c273b6f9d291d30ea2105d54ba4a67f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":5681.976924324354,"asset":"SAFE","dir":"out","value":4571.014068172759}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop 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Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.046}],"to":{"id":"0x0332d860f861c7a4f55fecca3f15637547a5cf4f","name":"samlogic.eth","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.046}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.046}],"to":{"id":"0xc3bb5a2bf6919cb87001b41c227088c6298fdd1a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.046}],"note":"Token Ops MM/OTC pattern — confirmed single-relay, explicitly OBRA-rejected (HIGH confidence). Plain EOA. Both legs 2024-11-06 (single day). 100% of outflows (4/4) go to a single counterparty, 0x50ee9126153cae6c1a1fcf0d8d2c3546e3d628a6. A prior dedicated OBRA-matching pass explic","to":{"id":"0x2681efbefa3deda57aebfd37eafe9d3c74bc032a","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x64479c6c5b9ad8d3ef68f605e7b19ef158fe1766aca32f682405b8f14a5cf910"]},{"date":"2024-11-06T17:09:35Z","id":"1221d77ef23700cb35f5b94f013e3b06","kind":"transfer","legs":[{"flows":[{"amount":37500,"asset":"USDC","dir":"in","value":37500}],"to":{"id":"0x45e2e36f2f08ee6d70084987edd6e30fd118c7ea","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xf61be912e9ea408d25a252622b380d35ab95f17caa9460cf83cd43b683ea0d79"]},{"date":"2024-11-06T17:14:11Z","id":"62b3dd3c473a29ee33f84a06b74c7ec9","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":37500,"asset":"USDC","dir":"out","value":37500}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x50bacdadf85aa81014d4d81e1c0b5a5ea47a19163ebc1779c5405a819b9c4685"]},{"date":"2024-11-06T18:17:47Z","id":"7388bbea8da2fb9454c6732c3972def1","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":10223,"asset":"SAFE","dir":"out","value":10693.258}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":20832,"asset":"SAFE","dir":"out","value":21790.272}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"flows":[{"amount":10396,"asset":"SAFE","dir":"out","value":10874.216}],"to":{"id":"0x0332d860f861c7a4f55fecca3f15637547a5cf4f","name":"samlogic.eth","type":"external"}},{"category":"Token Ops","flows":[{"amount":12317,"asset":"SAFE","dir":"out","value":12883.582}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":16990,"asset":"SAFE","dir":"out","value":17771.54}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":20000,"asset":"SAFE","dir":"out","value":20920}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"flows":[{"amount":1523,"asset":"SAFE","dir":"out","value":1593.058}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"flows":[{"amount":4860,"asset":"SAFE","dir":"out","value":5083.56}],"to":{"id":"0xc3bb5a2bf6919cb87001b41c227088c6298fdd1a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5000,"asset":"SAFE","dir":"out","value":5230}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8029,"asset":"SAFE","dir":"out","value":8398.334}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":37673,"asset":"SAFE","dir":"out","value":39405.958}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence — thin sample). Plain EOA, no Safe presence. Only 4 legs (2024-08-07 through 2024-12-04), tokentx history is just 11 rows: 4 SAFE inflows from Foundation Token Ops and 3 outflows to 2 distinct downstream addresses ('0xe4263c0a...'/'0xe4","to":{"id":"0xdfe34533dbfbd1b5c3fd18a5dae752461f99585a","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xfc2cbb564e747da39d9eea76c5523b3a5ae53e2e54ccaa7ce082599f9ac46fe4"]},{"date":"2024-11-06T20:24:59Z","id":"5e488c35f8ab72c92c43e7e2cc282e41","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":9536,"asset":"SAFE","dir":"out","value":9974.656}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-3 mainnet (nonce 3). No CoW hits detected; thin 9-row tokentx history with only 3 outflows, 2 of which go to 0x82c2694166cb9ecafdbc725e32d35366698e4b1c — the SAME vanity-suffix address ('...e4b1c') that #34 (0x25a0","to":{"id":"0x35e14354d7528a01fc5e260ffe0881333555d91d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":17098,"asset":"SAFE","dir":"out","value":17884.508}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":18258,"asset":"SAFE","dir":"out","value":19097.868000000002}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":4049,"asset":"SAFE","dir":"out","value":4235.254}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":35759,"asset":"SAFE","dir":"out","value":37403.914000000004}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xbc1368d70b698607ce03af1d9b3e769a216df5644ce7a37fb6b2d585e377adce"]},{"date":"2024-11-06T20:57:11Z","id":"8c8115da937edd0f1ce6c367f9ad7855","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":20832,"asset":"SAFE","dir":"out","value":21790.272}],"note":"Token Ops MM/OTC pattern — confirmed single-relay, explicitly OBRA-rejected (HIGH confidence). Plain EOA. Both legs 2024-11-06 (single day). 100% of outflows (4/4) go to a single counterparty, 0x50ee9126153cae6c1a1fcf0d8d2c3546e3d628a6. A prior dedicated OBRA-matching pass explic","to":{"id":"0x2681efbefa3deda57aebfd37eafe9d3c74bc032a","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x4c905bbafe7ed4d15c038427298610ea1f26ff3d18f8fef8e9c0f657d0582ed8"]},{"date":"2024-11-07T03:19:59Z","id":"48cbf759d6d0614be47cc56b107245a2","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":4881.647234320376,"asset":"SAFE","dir":"out","value":5369.811957752414}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"7 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x53db567152048e3c04c92456a1f2d67b8cee35544d2a2cfb7fc3ab372b4616ea","0xfc273a353d131703697ca7ed03f67e36182a9aee5cdc69bb39ffd1be3f99ba4c","0x7c4cc1afe8e525c4e631ef557bba95b74d6aea0eb5d44cd608a65dab39d941c5","0x8f0023e629af87caec0b37a3ca8ed998868e69f786857c54569fc0a9bf983855","0x848e792f1e087a20c5176589eedfe6493abbd5e34d6054599eeb786b90d899f3","0x88dc7219d4e3251032b718caa868962c23bec2c79c9617da00e31c55bb5889c2","0x020a11ff821232d91f86d37b0e890c16f78f176a80434e1937291b7e3a7c6d14"]},{"date":"2024-11-07T03:19:59Z","id":"e57dabfe97b4130fcbd25cf9b3d86120","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":4400.632433772074,"asset":"SAFE","dir":"out","value":4840.695677149282}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"11 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x53db567152048e3c04c92456a1f2d67b8cee35544d2a2cfb7fc3ab372b4616ea","0xf4a942071fd52e81779cecb27c45f738efb3f4557b6780643f376c0680f354bf","0xfc273a353d131703697ca7ed03f67e36182a9aee5cdc69bb39ffd1be3f99ba4c","0x7c4cc1afe8e525c4e631ef557bba95b74d6aea0eb5d44cd608a65dab39d941c5","0x8f0023e629af87caec0b37a3ca8ed998868e69f786857c54569fc0a9bf983855","0x848e792f1e087a20c5176589eedfe6493abbd5e34d6054599eeb786b90d899f3","0x88dc7219d4e3251032b718caa868962c23bec2c79c9617da00e31c55bb5889c2","0x020a11ff821232d91f86d37b0e890c16f78f176a80434e1937291b7e3a7c6d14","0x31c11e49dd4ea4c3f0d322b337569059f6bd3b837235b73825d82c793e0f691a","0xc3392c82b7a3bd7ed0ff72326490575e5b0e436410e90ba0f7d56e2a85e32361","0x613e8b661f89d9e5e36f1927ae3518d7f6ae198ea7dbb330a9049ca05d4ccfb4"]},{"date":"2024-11-07T10:05:47Z","id":"e1f075353f0e60c19dc9ef8cef239947","kind":"transfer","legs":[{"flows":[{"amount":300000,"asset":"USDC","dir":"in","value":300000}],"to":{"id":"0x57e44ee934c3de14ea241f79c607af9618089e52","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xd5872bb819ce19cb65446f8e04c3027aa8807efbb175d0a75f22e2dbef39ae2f"]},{"date":"2024-11-07T10:21:47Z","id":"809f4b74bf4722ce42576bf3a41ab158","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":1836.7876499742451,"asset":"SAFE","dir":"out","value":2020.4664149716698}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0xe0bf4390fcb7a76630e03d7d683286dac264b9cbeba659f8fb7cc4b657ea7f20"]},{"date":"2024-11-07T18:05:11Z","id":"9766d05005e53ff580ed643d8afc6d95","kind":"transfer","legs":[{"flows":[{"amount":52500,"asset":"USDC","dir":"in","value":52500}],"to":{"id":"0xdca0f0888b2fae3c328cbe9ea07dd5bf1150542a","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x0b25750ba0a4f4dcfe56b4d7f0dffd269fba1934908d9749b0b90d751e43258d"]},{"date":"2024-11-07T18:08:11Z","id":"f81bf24d17623791a7d2f730a69a68d9","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":52500,"asset":"USDC","dir":"out","value":52500}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x69cdb4cc34f974874ee207c1192a058f5ec295cb5c0a717f9581677e857aba0e"]},{"date":"2024-11-08T00:27:11Z","id":"6d42dac49497f21aa18fde98d70e9d33","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":3614.4733422007903,"asset":"SAFE","dir":"out","value":4265.0785437969325}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"14 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xd5b3a2221d616944dc5afee299b73b15e70bfa1fb3cc29d4ee32f2a87e1ffc21","0xa910fdbc8e85a0f41a4f5f2e0a8fe97bf9bb91ea55e0ddc09b0b563b51781044","0xe5aa3868ac6c4bb9b510970eb3fc68e93d6922b0e499e569a92798a326e248f5","0x4112e5a2cae79ef4977221f9e7d13aa33365dc89fecce756045e1cae560fb40c","0x88c205154b2c58ee969850be6bfca10db8e184aa710a3a09c71f4d7542813a3f","0xd086125ae7d5ea3673ec88ee57ba3b8323b6ccdda3fdd37e495da901a316131e","0x3d34d78298d29925b5f7bb190ed39ae761e126edfb6fbeb4287d989635fb64e0","0x8d841733f11ff4daebc969c2457593d12de7a71332d2142dd714fa8ff4862d74","0xc402bdd765ca8eb02c4c43c1637309e976d67c6fc021f496e0100375456990cf","0x512e83d32ea5d4bee294d09271d36aae2094c5561e6de095279482028e0c8117","0xabc235d2007488c30663c7e37d64ee0825b1f2987d42ee582f9ce3ce490cb72e","0x3dc8a4384315e175da1eb9e3ce3745540996487ace626a1c2da00cff64571c41","0x7c4d1380f906822d2e1b003a473df35713c7d2ceb0d23775331e6cb7cb1f6f9d","0x83f3e9e3818f96a22eb272926874c1e4475dbf6de8c166b55c740c7bd86f485f"]},{"date":"2024-11-08T00:27:11Z","id":"be237c1db6f679cf5162ef588a12bd3f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1467.5015128160408,"asset":"SAFE","dir":"out","value":1731.651785122928}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; 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all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"19 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x5723d527e70638d19d4b9efc361e184aa6bac43b5a3a80e197d568687ed8cbb0","0x448b72e682af44176489e11828ad3e01109f04745e04cca87587fffe5a285502","0x603d4a29799e5ba645a70620c6d5f8d64a48ab8d9366ab327a24efd0cc822a4f","0x23e1a652a06d831bb0f24791d99f6face5264294cf72b39553084a4f88ce8bee","0x89a3c3efe070732084f2b4d3a535c464c1d5a187b3c220e318395679e01984c2","0x168503a0b861bb4d1593ca7b5262d7a3362ae8abd287b7f8eaf51da3dde37401","0x0830b120f179978eae174244368652df9870f97f2c316c5ad24bd36464d6cfa9","0xbe2fe4b62201249989540293ecc000f9d6bb3fe0206ded6e9ce6c74e7bb446d2","0x45e43efbb2b92961e9dca8085f4ad700b12ed182ee0e876af2a5e387a373f4bf","0xafe7713db3116a0fe0ccda1e9da0fa7a254084029050a8110f0b92cee1a809fd","0xa9a8add8568898a362215c16cc860be2f98bfc0a3dbf8ed72bc0644808e138ef","0xaf4508584159b6e3884afa705c1201fb95490ca9be99f7f1e076d0f7c4a1bb11","0x1e26eb9fc2024b7025ab1b5dc9217d1f9244635ec373bbcda78f0a5e90821924","0x5799965dccfd3a057711adf78167d38724e57312eeccd69ae7174dabdc01fdd5","0xc671b0fd97334b20086ccf6055acfe5c622060095f9643ebbe8d50edd9f94d0b","0x799a6c0ec9dca43e56e1ee87fa606485f0b7e0f681ccdc9b62f787489ceca2a0","0x6867bc41784aa91bc7c08d1206a56f2a6041b8fbeed7568831d5b038ff0e18b9","0xc67a6ac291595a33aaac75fc406c63c8d0745172d6b4a4ee70652eff6b791cae","0x6f1bd87a5fb9001821d7cd1bafa2dd512d847fdbf012cb1f1e030e2c538a591e"]},{"date":"2024-12-03T00:47:59Z","id":"9bb5e6fdcc5dd1b8b4deac6db687f7af","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":6569.678337296472,"asset":"SAFE","dir":"out","value":8869.065755350237}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"11 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x448b72e682af44176489e11828ad3e01109f04745e04cca87587fffe5a285502","0x603d4a29799e5ba645a70620c6d5f8d64a48ab8d9366ab327a24efd0cc822a4f","0x23e1a652a06d831bb0f24791d99f6face5264294cf72b39553084a4f88ce8bee","0x168503a0b861bb4d1593ca7b5262d7a3362ae8abd287b7f8eaf51da3dde37401","0x0830b120f179978eae174244368652df9870f97f2c316c5ad24bd36464d6cfa9","0xbe2fe4b62201249989540293ecc000f9d6bb3fe0206ded6e9ce6c74e7bb446d2","0xafe7713db3116a0fe0ccda1e9da0fa7a254084029050a8110f0b92cee1a809fd","0x1e26eb9fc2024b7025ab1b5dc9217d1f9244635ec373bbcda78f0a5e90821924","0xc671b0fd97334b20086ccf6055acfe5c622060095f9643ebbe8d50edd9f94d0b","0x6867bc41784aa91bc7c08d1206a56f2a6041b8fbeed7568831d5b038ff0e18b9","0xc67a6ac291595a33aaac75fc406c63c8d0745172d6b4a4ee70652eff6b791cae"]},{"date":"2024-12-03T10:32:35Z","id":"b2263c740ac748437ee89acc2a9e7a8e","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":67.86744940280063,"asset":"SAFE","dir":"in","value":91.62105669378086},{"amount":8596.841084627435,"asset":"SAFE","dir":"out","value":11605.735464247038}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"3 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x4ff52019dbed373663227a6e974db5f2a8db1ba0e956a948f349643653c280bc","0xb0f13f47e0f2f434eb2a66846a9ab0e5469edbdca88d6ace253221cebe454e58","0x5a67dfac211cbfbec6a42a343bb9524d9f6f06bfccaf2a09db129e579da6b7ee"]},{"date":"2024-12-04T03:28:59Z","id":"0bf2ed0f1748b5bb3972335705a23c2c","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":3282.3154241806387,"asset":"SAFE","dir":"out","value":4135.717434467605}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"7 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xea104d9a69d0ed87607ccff4bb74f16024e5d74cc130f9407c72b560696f7f38","0x70150ee32c29f726266072361094e3e19d79f7ec82391e9449799ab931337f8f","0xaec59f80729456cbcfd3b2aaf0bbb33f2bf88ddcf472c0236a3f30f76b261d57","0x6b18db12b2b469ee5204494e1e41a043ea7ed519ebd5d1710b056acfb576c2b0","0xa27a56e1b63baddd9a392bb1bd88a83e1df0a591b06bccdf357e1a8f76018738","0xe408b775aeef4f591ac0e17b8e7ee5e4a0e2e26d78bcf390d5b49b0773a1c148","0x7092d6e09c111fb6f9cb4ad20108e54706189898ddf60bf63df4071694b250d1"]},{"date":"2024-12-04T03:28:59Z","id":"5034ee56aeac0e27f7dc346208b16dc4","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1960.7581739712937,"asset":"SAFE","dir":"out","value":2470.55529920383}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"9 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xea104d9a69d0ed87607ccff4bb74f16024e5d74cc130f9407c72b560696f7f38","0x70150ee32c29f726266072361094e3e19d79f7ec82391e9449799ab931337f8f","0x390e4cbd927c5798df6cac8ad5251f2836400a57c104d5ed01a9272a960dc7b0","0xaec59f80729456cbcfd3b2aaf0bbb33f2bf88ddcf472c0236a3f30f76b261d57","0x6b18db12b2b469ee5204494e1e41a043ea7ed519ebd5d1710b056acfb576c2b0","0xa27a56e1b63baddd9a392bb1bd88a83e1df0a591b06bccdf357e1a8f76018738","0xe408b775aeef4f591ac0e17b8e7ee5e4a0e2e26d78bcf390d5b49b0773a1c148","0x7092d6e09c111fb6f9cb4ad20108e54706189898ddf60bf63df4071694b250d1","0xc990888fd752f13d2bf887ed4031a7fcdb76658567bccbeab1f6ef6e8c9da972"]},{"date":"2024-12-04T07:46:59Z","id":"dff321bb2adf337688e20d0c31226b9b","kind":"transfer","legs":[{"flows":[{"amount":1523.3947831144856,"asset":"SAFE","dir":"in","value":1919.477426724252}],"to":{"id":"","name":"2 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x8f17d3a63336257c41600e4ef9f8951176f37e816c0a34fd4f6fe0103fbe40f3","0xbd640bb31271dbdd1c8b8388de726a0b82ef7f972eed0bb6f20ae3806e600bcb"]},{"date":"2024-12-04T09:39:47Z","id":"021335301f7a3fbca979c2a2ced1f720","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":138833.7875310767,"asset":"SAFE","dir":"out","value":174930.57228915664}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/assets/1/investor_vestings.csv","note":"Vested SAFE claim by an Investor Vesting Pool account — officially tagged 'investor' in Safe's claiming-app-data (2023-start late-investor entries; identity not publicly disclosed, as for the rest of the backer cohort).","period":"Strategic Raise / Backers","to":{"id":"0x3224c49b775168cd3dfe479f863122f901422a5d","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xfc56bf343575e411293dfe80ea63ec89c1beb1fb94b503f847f05173f4a76430"]},{"date":"2024-12-04T11:31:59Z","id":"a7db93ab6730cddef1d7faff9196dbca","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.26}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":1.26}],"to":{"id":"0x2835c2b34b9be3895fc304a9f863093a62734c41","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x244ff75d3bb2e8152b700e2d9f586d6cc4dcc063144493239d7c7bf16f5efc17"]},{"date":"2024-12-04T17:19:59Z","id":"4c6d918218d356be1c2ff5c1ca043021","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":12891,"asset":"SAFE","dir":"out","value":16242.66}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"flows":[{"amount":844,"asset":"SAFE","dir":"out","value":1063.44}],"to":{"id":"0xc3bb5a2bf6919cb87001b41c227088c6298fdd1a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10703,"asset":"SAFE","dir":"out","value":13485.78}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":5700,"asset":"SAFE","dir":"out","value":7182}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":87500,"asset":"SAFE","dir":"out","value":110250}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence — thin sample). Plain EOA, no Safe presence. Only 4 legs (2024-08-07 through 2024-12-04), tokentx history is just 11 rows: 4 SAFE inflows from Foundation Token Ops and 3 outflows to 2 distinct downstream addresses ('0xe4263c0a...'/'0xe4","to":{"id":"0xdfe34533dbfbd1b5c3fd18a5dae752461f99585a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10191,"asset":"SAFE","dir":"out","value":12840.66}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-3 mainnet (nonce 3). No CoW hits detected; thin 9-row tokentx history with only 3 outflows, 2 of which go to 0x82c2694166cb9ecafdbc725e32d35366698e4b1c — the SAME vanity-suffix address ('...e4b1c') that #34 (0x25a0","to":{"id":"0x35e14354d7528a01fc5e260ffe0881333555d91d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19791,"asset":"SAFE","dir":"out","value":24936.66}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"flows":[{"amount":8964,"asset":"SAFE","dir":"out","value":11294.64}],"to":{"id":"0x2835c2b34b9be3895fc304a9f863093a62734c41","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19246,"asset":"SAFE","dir":"out","value":24249.96}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9537,"asset":"SAFE","dir":"out","value":12016.62}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"flows":[{"amount":1203,"asset":"SAFE","dir":"out","value":1515.78}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":3617,"asset":"SAFE","dir":"out","value":4557.42}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":4358,"asset":"SAFE","dir":"out","value":5491.08}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8464,"asset":"SAFE","dir":"out","value":10664.64}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10000,"asset":"SAFE","dir":"out","value":12600}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":12963,"asset":"SAFE","dir":"out","value":16333.380000000001}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Plain EOA. 25 outflows to 12 distinct counterparties, dominated by 0x000ba527862e5b82cff0f7c66b646af023274aa1 (9x — a leading-zeros vanity address, common custodian/registry pattern). No CoW hits detected. No ENS name, no forum hits.","to":{"id":"0xd49710f8af88746e6fcfa2519faabca1b40b2803","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x1f5ef5382450be214b2939888922b441a372a2cca6aa86981ca76345c56c0f40"]},{"date":"2024-12-04T18:38:11Z","id":"342dd402cf8d1acd9b04baf81f54fe73","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":911355.7692307692,"asset":"SAFE","dir":"out","value":1148308.2692307692}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xdc793bab95af05c86c05d1dec8ec31420c7c0388","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x1750c72f0e93e05b14ffae41d607d1f5dcf380502c86e09649105645a5f3be4a"]},{"date":"2024-12-05T01:36:35Z","id":"dfef26fe6bc7d3caf37bdcd12fe6c163","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":5602.1304305894255,"asset":"SAFE","dir":"out","value":7786.961298519301}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"27 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User 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Members: 0xeaa9924504b1bac8668dfa58e1d2182c2d76314c (Safe, 20 legs,","to":{"id":"0x6e4cab9ddfe3733410ac414bea6680747f80c3b9","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xdf789230fdfc03fd8da5850905bba79b9b20ff56853e3c6b89d6d1c29f857edf"]},{"date":"2025-02-05T02:25:11Z","id":"40b8fc717ef8df6d19ff8c5ccf2ad902","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0xf40bcc0845528873784f36e5c105e62a93ff7021","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xd0caef28a755664c4fd49eea7349e84ae4735c472641d6b9cd1c3bace4bed822"]},{"date":"2025-02-05T04:20:35Z","id":"279e47c28767c0650783035df5208a0a","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2748.9757387799677,"asset":"SAFE","dir":"out","value":1764.5565308199061}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"13 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xdb9619679318bbe60d688a25535ecc189b597dbd38c8c4ece054e03de5f7d733","0x8bcc4beb063a83baafa7c67a6ac06f701bb9f2f3cdd6ac528d7aea53f454a981","0x395bc871746f3c09440b737fedebe1dc86fce869285321c4bc51217e2b2875e0","0xe2f271b6720c6ec7cd594f013e5d62186700cce65a2cdfae170c2c9425ffc459","0xb9beaa313e63912b5d13a9546fb00cf3b036ad081fc8c2fa0cbe09de173da09f","0xf368df182e76c4eaaf21c04f3b59a131be92cd38663b0dbf3003d0ac1383f620","0x11dbf108deee6c5e6dc71f13bd71896ed6099b9330f1a8e2f7fb8b534dd037f6","0xd938c4ae235c6bddf16ff8d5a3cddad8ecfec7f1c826452e9e5a12840c03dd4e","0x3240cf7e9a02df32d2275bf1d94ab667c3f8d1e84a5be69f38d9c4febf5ec337","0x856e501480c1bba2344f4d9e91f6f845b6c01abe904b18e984fcfe13997b92d2","0x70395ae2bb3209bac653c53ba271595025ab2ae99dd6c17a3d7b2a54bb81d0dd","0xab4c96521c6d7072dd702f7f91d36317d754db33bb1b4cf5b3af7f44e5b3d48d","0xb711536a839c48f37f251ec07e413ce3410f8edf1f5e12629d4fa74e06992560"]},{"date":"2025-02-05T04:20:35Z","id":"438809ba6c0700901054b22f23c9e285","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":4610.969335282304,"asset":"SAFE","dir":"out","value":2959.76277244037}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"10 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xdb9619679318bbe60d688a25535ecc189b597dbd38c8c4ece054e03de5f7d733","0x8bcc4beb063a83baafa7c67a6ac06f701bb9f2f3cdd6ac528d7aea53f454a981","0x395bc871746f3c09440b737fedebe1dc86fce869285321c4bc51217e2b2875e0","0xe2f271b6720c6ec7cd594f013e5d62186700cce65a2cdfae170c2c9425ffc459","0xf368df182e76c4eaaf21c04f3b59a131be92cd38663b0dbf3003d0ac1383f620","0x11dbf108deee6c5e6dc71f13bd71896ed6099b9330f1a8e2f7fb8b534dd037f6","0x3240cf7e9a02df32d2275bf1d94ab667c3f8d1e84a5be69f38d9c4febf5ec337","0x856e501480c1bba2344f4d9e91f6f845b6c01abe904b18e984fcfe13997b92d2","0x70395ae2bb3209bac653c53ba271595025ab2ae99dd6c17a3d7b2a54bb81d0dd","0xab4c96521c6d7072dd702f7f91d36317d754db33bb1b4cf5b3af7f44e5b3d48d"]},{"date":"2025-02-05T10:16:59Z","id":"3a5118d3fc3ebf50508b74022439eec0","kind":"swap","legs":[{"flows":[{"amount":42,"asset":"wstETH","dir":"out","value":139379.75639072293},{"amount":50.02826045176463,"asset":"ETH","dir":"in","value":139150.849236214}],"to":{"id":"0x9008d19f58aabd9ed0d60971565aa8510560ab41","name":"CoW Protocol","type":"dex"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x5dfac2947df68a5e9ef6e2b757817ca6453969b8e53d545633bc213cf9e91dbf"]},{"action":"open","date":"2025-02-05T10:27:59Z","id":"ebd441311792e6d74b476cc844f1166f","kind":"invest","legs":[{"flows":[{"amount":531845.2941514677,"asset":"SAFE","dir":"move","value":341389.3669346505},{"amount":50.01326045176464,"asset":"ETH","dir":"move","value":139109.12756290988}],"to":{"id":"uniswap-lp-v3-922908","name":"UniSwap LP v3_922908","type":"position"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x60a13b8b6d938d05044306be84893874e6839b0d6abc51f56568a7684a92fd84"]},{"action":"wrap","date":"2025-02-05T10:28:00Z","id":"c79c6b4901265af96f2a0ea3cbd033eb","kind":"wrap","legs":[{"flows":[{"amount":50.01326045176464,"asset":"ETH","dir":"out","value":139109.12756290988},{"amount":50.01326045176464,"asset":"WETH","dir":"in","value":139109.12756290988}],"to":{"id":"0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2","name":"WETH","type":"dex"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","reconcile":false,"source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x60a13b8b6d938d05044306be84893874e6839b0d6abc51f56568a7684a92fd84"],"visible":false},{"action":"close","date":"2025-02-05T10:30:58Z","id":"c07fe81ad60da41faf64fe0e1ac221ca","kind":"invest","legs":[{"flows":[{"amount":11337.52966874454,"asset":"SAFE","dir":"move","value":7277.514944248446},{"amount":3.1130161877497033,"asset":"WETH","dir":"move","value":8658.682958387239},{"amount":777433.7141567101,"asset":"SAFE","dir":"move","value":499031.5913823356},{"amount":24.52594204076112,"asset":"WETH","dir":"move","value":68217.55608673567}],"to":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"uniswap-lp-v3-774338","name":"UniSwap LP v3_774338","type":"position"},"txHashes":["0x99a431c55b0e39e3e792346698b98cba37ac75294624b7a49edf818bba53d70f"]},{"date":"2025-02-05T10:35:35Z","id":"bab71d8fb59ad035ce2ff43a72b21f4a","kind":"transfer","legs":[{"category":"Treasury Management","flows":[{"amount":87074,"asset":"SAFE","dir":"out","value":55892.452304}],"link":"https://forum.safefoundation.org/t/sep-24-karpatkey-safe-dao-treasury-management-core-unit/4893","note":"SEP-24 treasury-management fee, accrual 2024-12 — 2% p.a. on Joint SafeDAO-GnosisDAO Treasury AUM, settled in SAFE at month-end pricing (payment lags accrual; joint-treasury fee carries an implicit GnosisDAO share).","period":"2024-12","project":"karpatkey","to":{"id":"0x58e6c7ab55aa9012eacca16d1ed4c15795669e1c","name":"treasury.karpatkey.eth","type":"external"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x58fecb5620ce9e46307021099d62c0e9c28ab08e4a9d1f63492604bbc7d3b11a"]},{"date":"2025-02-05T13:51:35Z","id":"39ce21f02944b045b08baab873335de0","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"note":"One more identity attempt (Etherscan getsourcecode + blockscout) confirms this is a plain, non-contract, unverified EOA with no ENS name, no public tags. Its single $0.64 leg (2025-02-05) sits in a small secondary sub-round of the SAFE-token fan-out described in the samlogic/shru","to":{"id":"0xa1c5809321401a621eb3cb8a62aa4a4f9dfe5fe5","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence, thin sample). Plain EOA. Only 3 legs (2025-02-05 through 2025-04-02), 5-row tokentx history, both outflows (100%) go to a single counterparty 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43. No CoW hits, no ENS name, no forum hits. Member o","to":{"id":"0xd2c52ed39fcd1c4aebb06d36c7ca1641b76af4b3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet, nonce 14. 29 of its 47 tokentx rows are direct GPv2Settlement/CoW Protocol interactions — the majority of its outgoing activity IS on-chain SAFE→stablecoin conversion (15 of 18 outflows go straight","to":{"id":"0x9329ce4df5e19b9ee8a2b3f7f45d8d2f6ef7738d","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"to":{"id":"0x57fe6580a42c68671cc8f1d33c24d79aca6c6570","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x028ce3f7351ee66a142fd8fec2eabd7413b6435e1bdb9d26ad9648435b04bdc4"]},{"date":"2025-02-05T13:58:59Z","id":"e9cf17961fd929912aa35bc33d0932b4","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xd7aa8a1148ba13226d2d0593e0e391799a08dcd6881191caeeb1e1270654c5b2"]},{"date":"2025-02-05T14:07:47Z","id":"fe7f5cc7487af5bdd4f03fadf89993ec","kind":"transfer","legs":[{"flows":[{"amount":0.25,"asset":"ETH","dir":"out","value":695.3612217357529}],"to":{"id":"0x1ae1191d40473bfc812a4215e8acd1bce83686cc","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xa8ae2330529fe9bac2bf68485fa10c635e75f303367a9680193f9f551d1e7077"]},{"date":"2025-02-05T15:44:47Z","id":"eb9dfd99c186f018cb2b3a5510753c85","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":3472,"asset":"SAFE","dir":"out","value":2228.6629120000002}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8102,"asset":"SAFE","dir":"out","value":5200.641392}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":17338,"asset":"SAFE","dir":"out","value":11129.192848}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":56249,"asset":"SAFE","dir":"out","value":36106.008104}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence, thin sample). Plain EOA. Only 3 legs (2025-02-05 through 2025-04-02), 5-row tokentx history, both outflows (100%) go to a single counterparty 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43. No CoW hits, no ENS name, no forum hits. Member o","to":{"id":"0xd2c52ed39fcd1c4aebb06d36c7ca1641b76af4b3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":250000,"asset":"SAFE","dir":"out","value":160474}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":27500,"asset":"SAFE","dir":"out","value":17652.14}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":27994,"asset":"SAFE","dir":"out","value":17969.236624}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"flows":[{"amount":1890,"asset":"SAFE","dir":"out","value":1213.18344}],"to":{"id":"0xc3bb5a2bf6919cb87001b41c227088c6298fdd1a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":12153,"asset":"SAFE","dir":"out","value":7800.962088},{"amount":10694,"asset":"SAFE","dir":"out","value":6864.435824}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":99999,"asset":"SAFE","dir":"out","value":64188.958104000005}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9485,"asset":"SAFE","dir":"out","value":6088.38356}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"flows":[{"amount":1354,"asset":"SAFE","dir":"out","value":869.127184}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":77520,"asset":"SAFE","dir":"out","value":49759.77792}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":114582,"asset":"SAFE","dir":"out","value":73549.727472},{"amount":125000,"asset":"SAFE","dir":"out","value":80237}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet, nonce 14. 29 of its 47 tokentx rows are direct GPv2Settlement/CoW Protocol interactions — the majority of its outgoing activity IS on-chain SAFE→stablecoin conversion (15 of 18 outflows go straight","to":{"id":"0x9329ce4df5e19b9ee8a2b3f7f45d8d2f6ef7738d","name":"","type":"external"}},{"flows":[{"amount":1999,"asset":"SAFE","dir":"out","value":1283.150104}],"to":{"id":"0x57fe6580a42c68671cc8f1d33c24d79aca6c6570","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x93c841731be55a6c94e6bb512e4786de616c16bf09d5514d5c787a22b1f715c3"]},{"date":"2025-02-05T16:53:47Z","id":"c43e81e2be58d63c0c30c0f64fd52b5e","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.641896}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x081c4f9267c136d05bd59419ccf8488746d967c391772b3d01ccb4cb9c243b11"]},{"date":"2025-02-05T17:29:23Z","id":"dffcb29b76fbb609a3ffd907070580fa","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":32683,"asset":"SAFE","dir":"out","value":20979.086968}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":44008,"asset":"SAFE","dir":"out","value":28248.559168}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":35340,"asset":"SAFE","dir":"out","value":22684.60464}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x90a11c7a7875491c99cf8c04ed70c1a38e26a1682a459ab69f9355083cf76ce3"]},{"date":"2025-02-06T04:12:59Z","id":"671312ba6d61fa2d611d42f4fbe32b8e","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":3302.174894100134,"asset":"SAFE","dir":"out","value":1984.0721590213363}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"9 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x799350372442297b492b49ef49cbd451f2f72c13c2cb02f7e81f863a73fe5e2e","0x28aaa8d2d6970faed189cfb3a4209cb8c43b13facf6fe36223de262f1d309a6e","0xd70376e8711d7dd69221375a375859ec22aa25bcd9e29a722d0da0c2563a5756","0x0923528577088d5d1c93402e12225d3efc1807db9dbf36222ca959b32b04374e","0xe3cc10fa1bfb599e872a530e8f52078eacbf3580f8ba209f04ef084d35ed1a88","0x56feefb0bde9445b014f6e31b15d8a0273decf14f16fe0063a2838169a3c5f1d","0x1d15e9cc924abacfd37538bebd0a1750fe8910abde9d2af11ae9f239a3e92f6b","0x043a6d2519b9712f87aa3e6fea5272ec0ca5a368be4693e0b1f3f6e21a3338ce","0x875872b3c8dc76dd0f953e0b3c33a1fd05597a72f209b2944e0065597f293f19"]},{"date":"2025-02-06T04:12:59Z","id":"af774e02f220942dda2f1302b19804f4","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1836.762317701665,"asset":"SAFE","dir":"out","value":1103.5965974432331}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"10 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x799350372442297b492b49ef49cbd451f2f72c13c2cb02f7e81f863a73fe5e2e","0x28aaa8d2d6970faed189cfb3a4209cb8c43b13facf6fe36223de262f1d309a6e","0xd70376e8711d7dd69221375a375859ec22aa25bcd9e29a722d0da0c2563a5756","0x0923528577088d5d1c93402e12225d3efc1807db9dbf36222ca959b32b04374e","0x8a5fc3831cfd3838cb5f7a64a22e5a2deee5cc9409ee3e3da4ff0569fb63a0e2","0xe3cc10fa1bfb599e872a530e8f52078eacbf3580f8ba209f04ef084d35ed1a88","0x56feefb0bde9445b014f6e31b15d8a0273decf14f16fe0063a2838169a3c5f1d","0x1d15e9cc924abacfd37538bebd0a1750fe8910abde9d2af11ae9f239a3e92f6b","0x043a6d2519b9712f87aa3e6fea5272ec0ca5a368be4693e0b1f3f6e21a3338ce","0x875872b3c8dc76dd0f953e0b3c33a1fd05597a72f209b2944e0065597f293f19"]},{"date":"2025-02-06T08:42:35Z","id":"e0f259eee14a1acdd4bd2ba43731114c","kind":"transfer","legs":[{"flows":[{"amount":10.95336,"asset":"USDC","dir":"out","value":10.95336}],"to":{"id":"0x57e44ee934c3de14ea241f79c607af9618089e52","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xf09f7e45ec350e1ddf9a529c806145d2355cf4f547e27132f3b89f51e75596ec"]},{"date":"2025-02-06T08:50:11Z","id":"76f3fb9f13e4d4ac48b13b75c42702c3","kind":"transfer","legs":[{"category":"OBRA","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"link":"https://snapshot.org/#/safe.eth/proposal/0x96df1893b16cdc5f98de1311efe06ff8d924f940bd6eb4accbbc9841f8cee953","note":"OBRA initiative: Palmera Module — hierarchical structure for Safe organisations (SEP-25). On-chain $31,399 vs 32,430 USDC final (incl. VAT top-up) — small residual may sit on another rail.","period":"Season 2","project":"Palmera","to":{"id":"0xd0e370d498b98a2c19fbf22053ce1d93752fad46","name":"Palmera","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x06c29fdb1f88aed945eb786d01f6855a2082a90f988747780c49789e053e3ca1"]},{"date":"2025-02-06T09:08:35Z","id":"21854ab712b0f252b3717c38694b718f","kind":"transfer","legs":[{"flows":[{"amount":300000,"asset":"USDC","dir":"in","value":300000}],"to":{"id":"0x57e44ee934c3de14ea241f79c607af9618089e52","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x415f8f5dfd7b21bb7eea92947701fb9614676d0c047f6f6666b000e7941013ec"]},{"date":"2025-02-06T09:36:59Z","id":"49b6682ff8669be770aa7e757a998795","kind":"transfer","legs":[{"category":"OBRA","flows":[{"amount":2399,"asset":"USDC","dir":"out","value":2399}],"link":"https://snapshot.org/#/safe.eth/proposal/0x96df1893b16cdc5f98de1311efe06ff8d924f940bd6eb4accbbc9841f8cee953","note":"OBRA initiative: Palmera Module — hierarchical structure for Safe organisations (SEP-25). On-chain $31,399 vs 32,430 USDC final (incl. VAT top-up) — small residual may sit on another rail.","period":"Season 2","project":"Palmera","to":{"id":"0xd0e370d498b98a2c19fbf22053ce1d93752fad46","name":"Palmera","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x9740279db8d1e240a3869e0e32d20174f6e390d8e174c1de329cbd33d44c6229"]},{"date":"2025-02-06T09:51:47Z","id":"785f84342ef359267d2fd0a482382a89","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"to":{"id":"0xc75fc6df81f4596cbeb875d05818ee0b5df8017a","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x3e04cc46c03f787eb22322bda516269759300ff1c4c79e99065200b08a6f387a"]},{"date":"2025-02-06T09:59:23Z","id":"b0faceeb40f2373f577c9a14f8d24ade","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"move","value":1}],"to":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xc8635eb66f72d7b573999f8052d23573da3727f47e80361f042cb38013d48a8a"]},{"date":"2025-02-06T10:13:23Z","id":"d66eeba4ea238f928e8ad71aae5a21c4","kind":"transfer","legs":[{"flows":[{"amount":33000,"asset":"USDC","dir":"move","value":33000}],"to":{"id":"0x7c1bd29bbec80830473e7c56ae01ecf315746d63","name":"Foundation Payroll Conduit 1","type":"wallet"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x6171e17b224050575f7e8b305d8d2a5c9dc15c45cc69ad474c5db2b818b16188"]},{"date":"2025-02-06T10:14:11Z","id":"e9c2bea81ed198bee45705e011fc8412","kind":"transfer","legs":[{"flows":[{"amount":0.005163771180355712,"asset":"ETH","dir":"in","value":14.333131303025155}],"to":{"id":"0xc93531bb9ff16a4c118e04a287267a6eaaeaa6fe","name":"","type":"external"}}],"owner":"Foundation Payroll Conduit 1","ownerId":"0x7c1bd29bbec80830473e7c56ae01ecf315746d63","source":{"id":"0x7c1bd29bbec80830473e7c56ae01ecf315746d63","name":"Foundation Payroll Conduit 1","type":"wallet"},"txHashes":["0x32385cc4af874878e100c317c4f9f672cdb715cfc156facb9b23a86aab31a907"]},{"date":"2025-02-06T10:29:35Z","id":"65360ea6db707ede0510357508a13b7f","kind":"transfer","legs":[{"flows":[{"amount":33000,"asset":"USDC","dir":"out","value":33000}],"to":{"id":"0x2bb305a75f01bda02222abdab62e68673d72668c","name":"","type":"external"}}],"owner":"Foundation Payroll Conduit 1","ownerId":"0x7c1bd29bbec80830473e7c56ae01ecf315746d63","source":{"id":"0x7c1bd29bbec80830473e7c56ae01ecf315746d63","name":"Foundation Payroll Conduit 1","type":"wallet"},"txHashes":["0x67489d2922bedb7a6081827f29ab3828b716578fc93deca425629870266e002a"]},{"action":"open","date":"2025-02-06T10:40:47Z","id":"e9da41a2ab28af727320974341b309ab","kind":"invest","legs":[{"flows":[{"amount":600000,"asset":"SAFE","dir":"move","value":360502.8}],"to":{"id":"uniswap-lp-v3-923677","name":"UniSwap LP v3_923677","type":"position"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x2d8c20e80a8b01000a901b5183e3e9dae6a84a0a3587ca43954815a1087b35e9"]},{"date":"2025-02-06T12:35:23Z","id":"78c528b19648a576c0a1242d5111051b","kind":"transfer","legs":[{"flows":[{"amount":124999,"asset":"USDC","dir":"move","value":124999}],"to":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops 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Ramp","type":"wallet"},"txHashes":["0x8d29111486699b715214e28cfe36b80d9fb2c2ab563350380b848fd25f9e11c6"]},{"date":"2025-02-06T18:50:47Z","id":"a87a72390701efe870f669d50de27b94","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0xc3edb6424227c7324378d6fe891231630b4562fa","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x00d2e65765c469f23e75b074926452d064924f23ce1d168d4cfef358f38c62d1"]},{"date":"2025-02-07T04:02:47Z","id":"0e084be7ec27e4f644e1fe36535a125a","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":952.7827407389925,"asset":"SAFE","dir":"out","value":518.7387520643815}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"18 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User 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Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x2deb391fdd78f6c5730c5b7751587630b3f6544cc18435abba904be54e636c0a"]},{"date":"2025-04-01T19:24:11Z","id":"4cc84eb88c52142b142f23b5615439a3","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":1904.3609396098127,"asset":"SAFE","dir":"out","value":1109.8082334982896}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x4872db8c50fd00e1270eab0081b30ed8a62795aec468e18015d457859833a6df"]},{"date":"2025-04-02T04:38:35Z","id":"1c6ebadbff9462b62e4f9abbec0e65df","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2973.3407525427533,"asset":"SAFE","dir":"out","value":1764.1692953654392}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"18 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xedffc351adfcb62a3cd7ae5d820a3c3a7018763bc5cefc97160aabc2fed6a268","0x4b6eab37c2f44682afbc0158a4faeaf2e47695018f328df580345598f994907a","0x9f9610ae719bac820972a8561ac4c2a65251caf9680031decd8eff19bc3df9b4","0xd4fe9cf95c4b841af02c325473a00e1167fe8c70779021ad3d203e6f9846d9dd","0x9d125f19087a91253bd71683ee4eb5fdc8d5c686b72f54e434578b3114301050","0xb6052346b68444138326effde34432ededd065d3cf077c3edf9754cc579d0107","0x97ca806de387ef47f46559a83391928287e828213540f5123e1ff44c6976ab9e","0xb780833c20fcc0151e9bb19b8d4ec7f9857741a0dc223043c2bcdf950052e025","0x7a1387f1120517f9cd2d0f3a4bef4a77536a80df54ff5e22afb1b665509d5862","0x6b4e24098412ab48d5d2d4ab824ec576b25cbdd88d9e2c1bf4bfb80842cd8534","0x9c3f6e186ea5a632c1a964b502b7395c635bf7f2843828000e122ecc1eee3235","0xc51e823da78181f1d9bcd2acb71472160c8e98ed28bed188c19f7425d033b989","0x218b2ceb6c92fda0fc8127c887f0a54609a8a269af00b2855cefd84697b142fc","0x979c5bb4adcf229cb4639fd4d1d64f0b320982c4642501bbc54e74d5b8a0a411","0x980a46c8f988fc9c39de511a3d186c8b012e3df125b6156b18eb5424df23a89e","0x88264867f99013cce551bd7218980e8c874f6873c8ff1b078bf98202a45e1c5e","0x008368c2608f0ee4038fb188ca13cc379114e75786d89823f733c9703b9ab6b6","0xb8d0d2bcf0e7196007593d400ed265cb067d371b24eb20c260fdde3cbee05d2a"]},{"date":"2025-04-02T04:38:35Z","id":"4f1ebd952e86ac79afbf8607d672781e","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1826.5722406729176,"asset":"SAFE","dir":"out","value":1083.7582809862215}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"22 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xedffc351adfcb62a3cd7ae5d820a3c3a7018763bc5cefc97160aabc2fed6a268","0x4b6eab37c2f44682afbc0158a4faeaf2e47695018f328df580345598f994907a","0x9f9610ae719bac820972a8561ac4c2a65251caf9680031decd8eff19bc3df9b4","0xd4fe9cf95c4b841af02c325473a00e1167fe8c70779021ad3d203e6f9846d9dd","0x9d125f19087a91253bd71683ee4eb5fdc8d5c686b72f54e434578b3114301050","0xb6052346b68444138326effde34432ededd065d3cf077c3edf9754cc579d0107","0x97ca806de387ef47f46559a83391928287e828213540f5123e1ff44c6976ab9e","0x011df254fa02ed2e9f288911041a57dcb2db6202189b666a53ec95952e62e8c5","0xb780833c20fcc0151e9bb19b8d4ec7f9857741a0dc223043c2bcdf950052e025","0x6f2cf24131c1c923f510ea4dfc29402d3d647081966bdd406356a83a188bbb69","0x7a1387f1120517f9cd2d0f3a4bef4a77536a80df54ff5e22afb1b665509d5862","0x6b4e24098412ab48d5d2d4ab824ec576b25cbdd88d9e2c1bf4bfb80842cd8534","0x9c3f6e186ea5a632c1a964b502b7395c635bf7f2843828000e122ecc1eee3235","0xc51e823da78181f1d9bcd2acb71472160c8e98ed28bed188c19f7425d033b989","0x218b2ceb6c92fda0fc8127c887f0a54609a8a269af00b2855cefd84697b142fc","0x979c5bb4adcf229cb4639fd4d1d64f0b320982c4642501bbc54e74d5b8a0a411","0x980a46c8f988fc9c39de511a3d186c8b012e3df125b6156b18eb5424df23a89e","0x88264867f99013cce551bd7218980e8c874f6873c8ff1b078bf98202a45e1c5e","0x4f7409a18472ddb3ad17f91cae62d5284ac6b160f0fb2ac83e525acd749d0f46","0x008368c2608f0ee4038fb188ca13cc379114e75786d89823f733c9703b9ab6b6","0xc1d4a44a940a2d87ed4d21dbad528f6cbf9bf31c8433620b208383b6ee060b67","0xb8d0d2bcf0e7196007593d400ed265cb067d371b24eb20c260fdde3cbee05d2a"]},{"date":"2025-04-02T09:48:23Z","id":"dc9da1f685a48916c59a3149fc3d12d5","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.593329}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.593329}],"note":"Token Ops MM/OTC pattern (HIGH confidence, despite small size). Confirmed Safe 2-of-3 mainnet (nonce 7). 42 of 48 tokentx rows touch GPv2Settlement — essentially its ENTIRE outgoing activity (14/17 outflows) is CoW Protocol swapping. No ENS name, no forum hits. Member of the recu","to":{"id":"0xee144f69b331f802488e8252e395e99d9338848e","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.593329}],"to":{"id":"0x00e493935e5d65ecbba6fcadc2f7e3396f0e1ffe","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.593329}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence, thin sample). Plain EOA. Both legs on 2025-04-02. 2 outflows to a vanity-suffix pair (0x82c2694166cb9ecafdbc725e32d35366698e4b1c, 0x82c3f4dbebac09dd29c9177a9071fdf3aa8e4b1c — matching '...e4b1c' suffix), the SAME family that #18 (0x35e","to":{"id":"0x25a07424d97600c3768980f7d1c8d1136141fa16","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x13d8997a611960c7f40e4d3b75255811ba555a4a08aeeae00179553003563956"]},{"date":"2025-04-02T10:14:35Z","id":"079808ffc7f9eb8a655c0d9965521dc8","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":75060,"asset":"SAFE","dir":"out","value":44535.27474}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"2 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0xbcc6556de248a6a8da2e578d0454a99ccad47771650d9f057425fd0b859c96cd","0x09e5b3ef1782302b26804a05027d00401a1a9fefa002900838290d14969f1891"]},{"date":"2025-04-02T13:57:47Z","id":"a3a8447de8762bc9700999f5d40ab54c","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":1257.2283272283273,"asset":"SAFE","dir":"out","value":745.9500261660562}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0x1171d262a6a1c63eeded74a586775b433c56036d","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x8b69862c988ac9ac17a07c56d2096abd39d0d414377a9eb19051d5e088da6e9e"]},{"date":"2025-04-02T16:48:11Z","id":"18187d777030b55d0d148eae9463e1a1","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":12624,"asset":"SAFE","dir":"out","value":7490.185296}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":41967,"asset":"SAFE","dir":"out","value":24900.238143}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":29792,"asset":"SAFE","dir":"out","value":17676.457568}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14583,"asset":"SAFE","dir":"out","value":8652.516807}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":21734,"asset":"SAFE","dir":"out","value":12895.412486}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":40000,"asset":"SAFE","dir":"out","value":23733.16}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9259,"asset":"SAFE","dir":"out","value":5493.633211}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"flows":[{"amount":750,"asset":"SAFE","dir":"out","value":444.99675}],"to":{"id":"0x57fe6580a42c68671cc8f1d33c24d79aca6c6570","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":20312,"asset":"SAFE","dir":"out","value":12051.698648}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence, thin sample). Plain EOA. Only 3 legs (2025-02-05 through 2025-04-02), 5-row tokentx history, both outflows (100%) go to a single counterparty 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43. No CoW hits, no ENS name, no forum hits. Member o","to":{"id":"0xd2c52ed39fcd1c4aebb06d36c7ca1641b76af4b3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":24769,"asset":"SAFE","dir":"out","value":14696.166001}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":500000,"asset":"SAFE","dir":"out","value":296664.5}],"note":"Recurring SAFE transfer to an OTC/market-making counterparty (converted to stablecoins via CoW Swap; desk identity unconfirmed).","project":"OTC/market-making counterparties","to":{"id":"0x71ba8379be2c783ca12cbb6a7d66e37d30de9398","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9792,"asset":"SAFE","dir":"out","value":5809.877568}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":16667,"asset":"SAFE","dir":"out","value":9889.014443}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Plain EOA. 25 outflows to 12 distinct counterparties, dominated by 0x000ba527862e5b82cff0f7c66b646af023274aa1 (9x — a leading-zeros vanity address, common custodian/registry pattern). No CoW hits detected. No ENS name, no forum hits.","to":{"id":"0xd49710f8af88746e6fcfa2519faabca1b40b2803","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":74306,"asset":"SAFE","dir":"out","value":44087.904674}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet, nonce 14. 29 of its 47 tokentx rows are direct GPv2Settlement/CoW Protocol interactions — the majority of its outgoing activity IS on-chain SAFE→stablecoin conversion (15 of 18 outflows go straight","to":{"id":"0x9329ce4df5e19b9ee8a2b3f7f45d8d2f6ef7738d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":23684,"asset":"SAFE","dir":"out","value":14052.404036}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":46927,"asset":"SAFE","dir":"out","value":27843.149983}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-4 mainnet (nonce 34) plus a separate 1-of-1 Safe on Arbitrum. No CoW/GPv2 hits detected in the mainnet sample; 21 outflows concentrate on 2 dominant counterparties (0x23c6b10e... 8x, 0x395974ff...dadead1 8x). Also","to":{"id":"0x0948fc93ab55ed215ce6dbac653475f5714264e9","name":"","type":"external"}},{"flows":[{"amount":1839,"asset":"SAFE","dir":"out","value":1091.132031}],"to":{"id":"0xc3bb5a2bf6919cb87001b41c227088c6298fdd1a","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":2315,"asset":"SAFE","dir":"out","value":1373.556635}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":20781,"asset":"SAFE","dir":"out","value":12329.969949}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":24999,"asset":"SAFE","dir":"out","value":14832.631671}],"note":"Token Ops MM/OTC pattern (HIGH confidence, despite small size). Confirmed Safe 2-of-3 mainnet (nonce 7). 42 of 48 tokentx rows touch GPv2Settlement — essentially its ENTIRE outgoing activity (14/17 outflows) is CoW Protocol swapping. No ENS name, no forum hits. Member of the recu","to":{"id":"0xee144f69b331f802488e8252e395e99d9338848e","name":"","type":"external"}},{"flows":[{"amount":6926,"asset":"SAFE","dir":"out","value":4109.396654}],"to":{"id":"0x00e493935e5d65ecbba6fcadc2f7e3396f0e1ffe","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":43425,"asset":"SAFE","dir":"out","value":25765.311825}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence, thin sample). Plain EOA. Both legs on 2025-04-02. 2 outflows to a vanity-suffix pair (0x82c2694166cb9ecafdbc725e32d35366698e4b1c, 0x82c3f4dbebac09dd29c9177a9071fdf3aa8e4b1c — matching '...e4b1c' suffix), the SAME family that #18 (0x35e","to":{"id":"0x25a07424d97600c3768980f7d1c8d1136141fa16","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xab90a5e96e899ab362813b1bb3c4d9bb70808b6e35c22d74629dc11366f97a87"]},{"date":"2025-04-03T01:09:59Z","id":"4f287ee26b366acf85727e9c5f38cc6f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1624.799935415814,"asset":"SAFE","dir":"out","value":962.8921873259904}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"24 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"26 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x81d0fe955e503b57f9e8c1c5cc82e10054c6875d12c0b1d157c0d99a4b86fdf4","0x41eae3ab774f42467b1d7353a53a060e4225c5dfb36989a435d9c39ca5990cc5","0xae3d85f05f497a606dd4b0692c3b193f3438190a1619fb8ca9613ad107119af7","0x2d95e5d125842ef00dfb4d9b4b25fe4a62e8ea762175249794094d3daade321e","0x78417d186310b6d4adaac65e505f26fa0ecf9f2bd57af1bbcc5cefbdf4b26e6f","0x27dac4f06f15bcac2665064d429672c13763b2072f8988a69a0f6d96f2a2a4a4","0xa4baf42cd241cb12741d9057bf4470fb3e3b0e32de42d4490ecad005dda81993","0x538846277eed63dba46752254078b4b10a1444ff3f8a0aa36cab70e0bdceb95b","0xe8074e40dac007f70acbe8b6eb88cc7b2aa36905fe6a96aa736340619ba88d7a","0x55989c98066bfb256543f5569d6c8340fb424e0b73074f1a3e5908b727343553","0x236d03d6032270127a6b44bbe3f59b58976cf85afccf04ed2eac2f83578a0550","0x3473db6959861e199cb0893e556d4f987886b4d083db21af70f0e8c96dcb9cb7"]},{"date":"2025-04-28T11:59:47Z","id":"1c4448dd9767e4ed3a2aa94f1d05b7de","kind":"transfer","legs":[{"flows":[{"amount":600000,"asset":"USDC","dir":"in","value":600000}],"to":{"id":"0x57e44ee934c3de14ea241f79c607af9618089e52","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xa5a10f2d5713fa889e2cc757d2778da12560fca786b3193305968b615530804c"]},{"date":"2025-04-28T13:49:59Z","id":"bff234f4ea8a01cae8ae7fdd5ec55fbb","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0xb7364fca20eec90f51b158c05199044ad362b675","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xfd3e43ddcad9feec6a601da687e3136b3b1bbd0c44808c68bfdfa8099e63bc25"]},{"date":"2025-04-28T14:57:35Z","id":"143cd7651b6b4fdd74bee0b28ca22f8e","kind":"transfer","legs":[{"category":"Contractor Payroll","flows":[{"amount":28396,"asset":"SAFE","dir":"out","value":12743.358107999999}],"note":"Distinct, previously unmapped recurring-retainer cohort paid directly by Foundation Ops Payments 0x70608b18…, separate from the Payroll Conduits and from the Conduit-1 book already bound as Contractor Payroll. Members: 0xeaa9924504b1bac8668dfa58e1d2182c2d76314c (Safe, 20 legs,","to":{"id":"0x6e4cab9ddfe3733410ac414bea6680747f80c3b9","name":"","type":"external"}},{"category":"OBRA","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"note":"Reconstructing the source events shows both addresses' $1 test-legs on 2025-04-28 (event 143cd7651b6b4fdd74bee0b28ca22f8e, outputs #1 and #2) and their real payments on 2025-04-29 (event dd9fd4a93391a20e60a7e149d9953469, outputs #1 and #2) are literally in the SAME two multisend","period":"Season TBD","project":"null (unconfirmed specific initiative — see note)","to":{"id":"0x51c84b13744d4642177c1a94d27a80f7da2169a7","name":"","type":"external"}},{"category":"OBRA","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"note":"Reconstructing the source events shows both addresses' $1 test-legs on 2025-04-28 (event 143cd7651b6b4fdd74bee0b28ca22f8e, outputs #1 and #2) and their real payments on 2025-04-29 (event dd9fd4a93391a20e60a7e149d9953469, outputs #1 and #2) are literally in the SAME two multisend","period":"Season TBD","project":"null (unconfirmed specific initiative — see note)","to":{"id":"0xe37da2d07e769b7fcb808bdeaeffb84561ff4eca","name":"","type":"external"}},{"category":"OBRA","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"link":"https://snapshot.org/#/safe.eth/proposal/0xfe3424940d7963114f5d27657a4b57db7a3734ec60572d74a01c9363f64ba2da","note":"OBRA initiative: role-based access control for Safe accounts and a pilot browser extension (SEP-14; descoped from 180,000 to 157,500 USDC).","period":"Season 1","project":"Gnosis Guild","to":{"id":"0x63d6287d5b853ccfedba1247fbeb9a40512f709a","name":"Gnosis Guild","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x068a51b8a709f3d5b3e50c531067d2cd2572dea72aaac98bee4259ad2bb94986"]},{"date":"2025-04-28T15:37:59Z","id":"adf70e8dbf9982862c92b673c39f10b7","kind":"transfer","legs":[{"flows":[{"amount":87499,"asset":"USDC","dir":"in","value":87499}],"to":{"id":"0xb7364fca20eec90f51b158c05199044ad362b675","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xa1cd1d5f4f935928e3deeaf2dc93bebfdb6bda12f301aaad12c68a127e87388c"]},{"date":"2025-04-28T15:43:11Z","id":"c69fd8716d48cc397e311cc77b680ace","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":87500,"asset":"USDC","dir":"out","value":87500}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x639ad78f9c500c953c0420bec9fafb22f1504c83249161e1eddcfa68590bf61a"]},{"date":"2025-04-29T00:34:59Z","id":"09d02069f24c7cbdc4366a285a18d7a7","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":14754.374450564195,"asset":"SAFE","dir":"out","value":6754.58213221719}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"17 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x73ac1370b2075cb6f2038d5feb09cf02358f0fb7a15d4df62e297f6c076e42f2","0xebe5d6c3d06fced0a4df4fb37faedc658474eb55a1b1695aeffa56d8b0e491f9","0xb4ddc557214456321f43f7259c89e098546cbf90fdd65251de4c1d1e8fe7b3f9","0x94fb903be0154a913ca619c435e75780d73e80a13b79ff0f32e8f8e806358c70","0x08539f5645e6ff25c9d47d071b590a084a670ac3c4f65d5775b473a55360ad2b","0xbeb4a140870f0dae57ceab1dc0ecb0daa87f2e65ce970155202d1e5ccfba5046","0x7a88beff4ee1ed4384acb661fd6791c0e00bdc0b330450963f8781f709afe3ec","0xa40c1317af1f55dadf5c53f88ba1d423d46c8b1f282d87fbe0649a542531bb15","0x659148b0670972aa69fa00bcfb5539b4e8dd2fbc9ee93c14ff5d9ad19fcbe3d1","0x4a8ce756aa765e224fd1c6cff7c36d8b076aea6e5a1b22f9b4b8cef18b5ea922","0x2aa774c1ed6a0d814539781d4131b55c01b2a19f9cdc14fa20f276ccad2a5701","0x7546e5d72cf02853171c91a17ef223154be9a5174ddda224eb13719af07c065a","0x1cd058174d89edd1ff0c97b32550907918540534d6cccc83ee253d198a55842e","0x45a7db751dee3e7c6ec24d683c1d17ee915ad2720f66b5e7a7ce1087f4dc8f07","0xf80c5ec25d7a93f2f964e260a6b9bc259b177079c66499a964d318ef3dfcf953","0x7cb3ba49533b2921138b65ccfe11a67bf2b1595121709f52c2f23841d1ab1e6f","0x9c35650694cfd52654b98700108d73ab5473170987c8da42f35b9b7921e61dab"]},{"date":"2025-04-29T00:34:59Z","id":"6b2dd8b51e90c4698243e9768fbe886e","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":8260.884286546883,"asset":"SAFE","dir":"out","value":3781.849348149736}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"21 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x73ac1370b2075cb6f2038d5feb09cf02358f0fb7a15d4df62e297f6c076e42f2","0xebe5d6c3d06fced0a4df4fb37faedc658474eb55a1b1695aeffa56d8b0e491f9","0xb4ddc557214456321f43f7259c89e098546cbf90fdd65251de4c1d1e8fe7b3f9","0x5c029a146329b4202bec062a3562af39c027b41b0a66a652270ce5bb5f1d3e87","0xe65194c1a66016c61e8633121a96738c109453eac61404e7a14788e57d6344e3","0x94fb903be0154a913ca619c435e75780d73e80a13b79ff0f32e8f8e806358c70","0x08539f5645e6ff25c9d47d071b590a084a670ac3c4f65d5775b473a55360ad2b","0x572b38bafdab0daa4662844bfe8ea5fb06134474548faa26c89352e937f42e2d","0xbeb4a140870f0dae57ceab1dc0ecb0daa87f2e65ce970155202d1e5ccfba5046","0x7a88beff4ee1ed4384acb661fd6791c0e00bdc0b330450963f8781f709afe3ec","0xa40c1317af1f55dadf5c53f88ba1d423d46c8b1f282d87fbe0649a542531bb15","0x659148b0670972aa69fa00bcfb5539b4e8dd2fbc9ee93c14ff5d9ad19fcbe3d1","0x4a8ce756aa765e224fd1c6cff7c36d8b076aea6e5a1b22f9b4b8cef18b5ea922","0x2aa774c1ed6a0d814539781d4131b55c01b2a19f9cdc14fa20f276ccad2a5701","0x7546e5d72cf02853171c91a17ef223154be9a5174ddda224eb13719af07c065a","0xdf5c51206daaed3e0eb5fc5938cd78bc068133e2bb827a7d0a7ae2e29249f209","0x1cd058174d89edd1ff0c97b32550907918540534d6cccc83ee253d198a55842e","0x45a7db751dee3e7c6ec24d683c1d17ee915ad2720f66b5e7a7ce1087f4dc8f07","0xf80c5ec25d7a93f2f964e260a6b9bc259b177079c66499a964d318ef3dfcf953","0x7cb3ba49533b2921138b65ccfe11a67bf2b1595121709f52c2f23841d1ab1e6f","0x9c35650694cfd52654b98700108d73ab5473170987c8da42f35b9b7921e61dab"]},{"date":"2025-04-29T09:41:35Z","id":"dd9fd4a93391a20e60a7e149d9953469","kind":"transfer","legs":[{"category":"OBRA","flows":[{"amount":154999,"asset":"USDC","dir":"out","value":154999}],"link":"https://snapshot.org/#/safe.eth/proposal/0xfe3424940d7963114f5d27657a4b57db7a3734ec60572d74a01c9363f64ba2da","note":"OBRA initiative: role-based access control for Safe accounts and a pilot browser extension (SEP-14; descoped from 180,000 to 157,500 USDC).","period":"Season 1","project":"Gnosis Guild","to":{"id":"0x63d6287d5b853ccfedba1247fbeb9a40512f709a","name":"Gnosis Guild","type":"external"}},{"category":"OBRA","flows":[{"amount":119999,"asset":"USDC","dir":"out","value":119999}],"note":"Reconstructing the source events shows both addresses' $1 test-legs on 2025-04-28 (event 143cd7651b6b4fdd74bee0b28ca22f8e, outputs #1 and #2) and their real payments on 2025-04-29 (event dd9fd4a93391a20e60a7e149d9953469, outputs #1 and #2) are literally in the SAME two multisend","period":"Season TBD","project":"null (unconfirmed specific initiative — see note)","to":{"id":"0xe37da2d07e769b7fcb808bdeaeffb84561ff4eca","name":"","type":"external"}},{"category":"OBRA","flows":[{"amount":81074,"asset":"USDC","dir":"out","value":81074}],"note":"Reconstructing the source events shows both addresses' $1 test-legs on 2025-04-28 (event 143cd7651b6b4fdd74bee0b28ca22f8e, outputs #1 and #2) and their real payments on 2025-04-29 (event dd9fd4a93391a20e60a7e149d9953469, outputs #1 and #2) are literally in the SAME two multisend","period":"Season TBD","project":"null (unconfirmed specific initiative — see note)","to":{"id":"0x51c84b13744d4642177c1a94d27a80f7da2169a7","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xff279d0a1cbe94d510adbad181cb42f59a98d3d46f1d1835ceafc0a2626fc440"]},{"date":"2025-04-29T13:03:23Z","id":"a878dfc18a040e6229ca5f82e39755cc","kind":"transfer","legs":[{"category":"Treasury Operations","flows":[{"amount":1,"asset":"USDC","dir":"out","value":1}],"link":"https://safefoundation.org/reports/q1-2026","note":"Foundation treasury-desk operation (Hecate Ventures): OTC/structured-product settlement or DeFi deployment leg — balance-sheet move, not third-party spend.","project":"Hecate desk operations","to":{"id":"0x6995dee9596553c18f3e85870108dbca13f6e3a6","name":"","type":"external"}}],"owner":"Hecate Trading Desk 1","ownerId":"0x84db074c1837466471be4c5ab64645d88ae023c4","source":{"id":"0x84db074c1837466471be4c5ab64645d88ae023c4","name":"Hecate Trading Desk 1","type":"wallet"},"txHashes":["0x4cfeb82f6c816512bea7c5cc8621fd6a80c875ed6a4df3e31f44995380bcff35"]},{"date":"2025-04-29T13:39:23Z","id":"064302a48da43fe601d8f0f32de50fa6","kind":"transfer","legs":[{"category":"Treasury Operations","flows":[{"amount":2000000,"asset":"SAFE","dir":"out","value":915604}],"link":"https://safefoundation.org/reports/q1-2026","note":"Foundation treasury-desk operation (Hecate Ventures): OTC/structured-product settlement or DeFi deployment leg — balance-sheet move, not third-party spend.","project":"Hecate desk operations","to":{"id":"0xe13a6446a146810deb47a2782c69304e831346df","name":"","type":"external"}}],"owner":"Hecate Trading Desk 1","ownerId":"0x84db074c1837466471be4c5ab64645d88ae023c4","source":{"id":"0x84db074c1837466471be4c5ab64645d88ae023c4","name":"Hecate Trading Desk 1","type":"wallet"},"txHashes":["0x1ae1781267f3e896df012358a1e15875a5f5948bda16739a79fb92e6c717191a"]},{"date":"2025-04-29T13:43:35Z","id":"59f03aa43a801c761b3d3b86c0ddbf66","kind":"transfer","legs":[{"category":"Treasury Operations","flows":[{"amount":500000,"asset":"USDC","dir":"out","value":500000}],"link":"https://safefoundation.org/reports/q1-2026","note":"Foundation treasury-desk operation (Hecate Ventures): OTC/structured-product settlement or DeFi deployment leg — balance-sheet move, not third-party spend.","project":"Hecate desk operations","to":{"id":"0xe13a6446a146810deb47a2782c69304e831346df","name":"","type":"external"}}],"owner":"Hecate Trading Desk 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Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xe94629f2c93a95de557f0ae50ebda73c1e466899f56d225602c6d6c595b39bbe"]},{"date":"2025-05-07T07:38:47Z","id":"3cb72e91cc8ab1d51dc9feabb4a435b4","kind":"transfer","legs":[{"flows":[{"amount":0.002916,"asset":"USDC","dir":"in","value":0.002916}],"to":{"id":"0xa9d1c6d3bf1e4fe1fc967032f809869e050f3e43","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x6b267a8f0171549fbae6137a9c2f19defb7b3cda2f2d1cb32a1294a791f67c85"]},{"date":"2025-05-07T11:18:59Z","id":"e3ef02c60a081b68c1de0197e7838a0a","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.462957}],"to":{"id":"0xf0f049f7b07392c98fbbbfd59b1f49ae405d0be3","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.462957}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.462957}],"to":{"id":"0x21910d81069498abfc90110a0fbcdcd4f3cdfd86","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.462957}],"to":{"id":"0x5de1099e2064b6bf880747f21edeaff6bb58bade","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x40e755e2ed33cc4c8232e9befd7386b7085055eabf6d289018c9c6880f9f7b57"]},{"date":"2025-05-07T14:20:47Z","id":"32a373f63b204dfea30e2272074b9c2d","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":7458,"asset":"SAFE","dir":"out","value":3452.733306}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10208,"asset":"SAFE","dir":"out","value":4725.865056}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"flows":[{"amount":414,"asset":"SAFE","dir":"out","value":191.664198}],"to":{"id":"0x57fe6580a42c68671cc8f1d33c24d79aca6c6570","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":3320,"asset":"SAFE","dir":"out","value":1537.0172400000001}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5063,"asset":"SAFE","dir":"out","value":2343.951291}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":27500,"asset":"SAFE","dir":"out","value":12731.317500000001}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":17500,"asset":"SAFE","dir":"out","value":8101.7475}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":133459,"asset":"SAFE","dir":"out","value":61785.778263}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19929,"asset":"SAFE","dir":"out","value":9226.270053}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":20000,"asset":"SAFE","dir":"out","value":9259.14}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 23) plus 1-of-1 on Optimism. 13 of 19 outflows go directly to GPv2Settlement (22 total GPv2-touching rows of 56). Also holds a small (~460 SAFE) hit in the official user_airdrop.csv/user_v2.csv — ide","to":{"id":"0xf1ea98b59749f1550aefcca9a853bb210ca715fa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":6015,"asset":"SAFE","dir":"out","value":2784.686355},{"amount":7089,"asset":"SAFE","dir":"out","value":3281.902173}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":15755,"asset":"SAFE","dir":"out","value":7293.887535}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"flows":[{"amount":840,"asset":"SAFE","dir":"out","value":388.88388000000003}],"to":{"id":"0xc3bb5a2bf6919cb87001b41c227088c6298fdd1a","name":"","type":"external"}},{"flows":[{"amount":19255,"asset":"SAFE","dir":"out","value":8914.237035}],"to":{"id":"0xf0f049f7b07392c98fbbbfd59b1f49ae405d0be3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":22370,"asset":"SAFE","dir":"out","value":10356.34809}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"flows":[{"amount":3426,"asset":"SAFE","dir":"out","value":1586.090682}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"flows":[{"amount":6871,"asset":"SAFE","dir":"out","value":3180.977547},{"amount":4893,"asset":"SAFE","dir":"out","value":2265.2486010000002}],"to":{"id":"0x21910d81069498abfc90110a0fbcdcd4f3cdfd86","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8073,"asset":"SAFE","dir":"out","value":3737.451861}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"flows":[{"amount":7231,"asset":"SAFE","dir":"out","value":3347.642067},{"amount":3159,"asset":"SAFE","dir":"out","value":1462.481163}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"flows":[{"amount":8853,"asset":"SAFE","dir":"out","value":4098.558321}],"to":{"id":"0x5de1099e2064b6bf880747f21edeaff6bb58bade","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x10db1a8166be10db722e55a186049f7fd0b2526120b0c6a09c8b5360acb2d7df"]},{"date":"2025-05-07T16:33:47Z","id":"1019c5fe3bec384173e38eae45b011ac","kind":"transfer","legs":[{"flows":[{"amount":9000,"asset":"USDC","dir":"in","value":9000}],"to":{"id":"0xd2c7ef9f4d30c476c135449949f124a4d3f14526","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xf54f4f494bf3c9333f922ea0de5b64f305b34c44af9829908c9093b7a427afdf"]},{"date":"2025-05-07T16:37:11Z","id":"944065561f16d1ef620bae1b3424ee9e","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":9000.002916,"asset":"USDC","dir":"out","value":9000.002916}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x2c454866b26515a8ad1f52faa513a8098d5086ede56a11f911e07930a56b44e0"]},{"date":"2025-05-07T22:41:23Z","id":"79e327ec741729e59d21b8551e74ed2c","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":1187.805546683791,"asset":"SAFE","dir":"out","value":549.9028924760878}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"2 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x1f7342198695c1eada9337575d2908f893622f13356cda8ce3b545e4fe86583b","0xbc7284c0b911b9f8bc5699bae311f43e62149aee60630ca1f6c09b05557c629c"]},{"date":"2025-05-08T02:21:59Z","id":"7051b1935ff91d48def8cc86c60a8eca","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":2194,"asset":"SAFE","dir":"out","value":979.070306}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x5aed9c4b3a8a0b161fe969ed50617a4e17be7bdabd8c742c466318ff27462a4d"]},{"date":"2025-05-08T02:30:35Z","id":"874eccec5f237c53f01c375b2c236de6","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":3890.029626445436,"asset":"SAFE","dir":"out","value":1735.9218307716494}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"25 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop 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V2","type":"wallet"},"txHashes":["0x15d543d0b00b3dfa873d99124636fc0bda8008ab7d8865880ab826ec18b310a4","0x475cd2de2408288053f28c57f53acf3f44e71b5a74f9398b39eb698f36b6d4e1","0x09aee80f0831c3f8809baaab8287009b1a8ea563a13cc6c7634e30df08516d9e","0x39a5caa9bb19129fe063884108bfbea1ad4131a3c070dddf8e7f070b6c2ce646","0xf42ac25fe0024b9d71f37c07ecd0026c1a174f4ec40a5dafbd071a60e761aab6","0xd11e2df60c2082fcc28303d22b103cce166c38519822f9b0bc7bd24c0e76dacd","0xfb3eb8e78b4e1d7f8dd2791e0d95570310e9981f66b6d0e6b3ad06371e97a65b","0x1f7d742b1a23a12732512c0017c8a4801e6f1e182b0709201b1562387dc902f8","0x3e9438c957fdbb88cf2a4880ef92fcf92637aa37582ebff71e57872fa74f581f","0x0242049f1a9612b6e9fa2d15276a948682de9c5e1b9dc448fd907625f117949e","0xe3340f3fb55904edbf6109ae1dc7678619d47897bccda0a32fa48225bd274677","0xbbbb0396878da8a918bde99d19ef0eba944a4110a9ffd42ae35f80262ee791b7","0x6e6f840e20f7826d5564c4f6ea5ef5fcdfa6e6d0c0e93a59dbae34e9e53ae356","0xea83868803ff15b7100b9b5f8f9e73183672aaa80caef258550d0b0718a85bdd","0x694a45bc21efa8aaae1a691acab64b9a8c3ece055f4f1987282d788b965c3712","0x181e888f0489d16ac8462072a95c501e6ea78e664f019e7a6728b900f83cbef0"]},{"date":"2025-06-03T03:41:11Z","id":"e55aa4b7c24cd046addf6a3a6dc15c56","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2827.1731598263864,"asset":"SAFE","dir":"out","value":1438.22822117424}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"20 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x15d543d0b00b3dfa873d99124636fc0bda8008ab7d8865880ab826ec18b310a4","0x475cd2de2408288053f28c57f53acf3f44e71b5a74f9398b39eb698f36b6d4e1","0x09aee80f0831c3f8809baaab8287009b1a8ea563a13cc6c7634e30df08516d9e","0x39a5caa9bb19129fe063884108bfbea1ad4131a3c070dddf8e7f070b6c2ce646","0xf42ac25fe0024b9d71f37c07ecd0026c1a174f4ec40a5dafbd071a60e761aab6","0xd11e2df60c2082fcc28303d22b103cce166c38519822f9b0bc7bd24c0e76dacd","0xfb3eb8e78b4e1d7f8dd2791e0d95570310e9981f66b6d0e6b3ad06371e97a65b","0x1f7d742b1a23a12732512c0017c8a4801e6f1e182b0709201b1562387dc902f8","0x3e9438c957fdbb88cf2a4880ef92fcf92637aa37582ebff71e57872fa74f581f","0x0242049f1a9612b6e9fa2d15276a948682de9c5e1b9dc448fd907625f117949e","0x590b478597209e744b80aa65664fd234420929dd2696de89a20219d36ffa88ce","0xbfa3857714917071fd1449681c95c2fd319589f52e471740cbf1595afc125add","0xe3340f3fb55904edbf6109ae1dc7678619d47897bccda0a32fa48225bd274677","0xbbbb0396878da8a918bde99d19ef0eba944a4110a9ffd42ae35f80262ee791b7","0x6e6f840e20f7826d5564c4f6ea5ef5fcdfa6e6d0c0e93a59dbae34e9e53ae356","0xf1595708b1d0e97d8afa2a704ba6e46eb02e819e524660be4b6125f001130eff","0xdaa526a4dc9e8e287f220cf64f354b19e6d6f34a7de0474156b9141c1da4667f","0xea83868803ff15b7100b9b5f8f9e73183672aaa80caef258550d0b0718a85bdd","0x694a45bc21efa8aaae1a691acab64b9a8c3ece055f4f1987282d788b965c3712","0x181e888f0489d16ac8462072a95c501e6ea78e664f019e7a6728b900f83cbef0"]},{"date":"2025-06-03T12:06:47Z","id":"a49728429bea9ad2b53880ff1c9438ff","kind":"transfer","legs":[{"category":"Contractor Payroll","flows":[{"amount":42000,"asset":"USDC","dir":"out","value":42000}],"note":"The 'largest fully unexplained non-hub counterparty' now has a shape and two named clients, though not yet a name of its own. Two of its three biggest payers are publicly documented Lido entities: 0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956 = the Lido Contributors Group multisig '","project":"Unnamed professional-services vendor (0x61f1b154)","to":{"id":"0x61f1b154f7e788f09fdd314464f89dde8c7c537a","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x0e170b4efc0c05636d2f956a50945c568ef7e9e456909aee81a3892a1f6bae96"]},{"date":"2025-06-03T12:39:11Z","id":"632e641a47e1cb143ab2fab947074a0d","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"move","value":1}],"to":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xecf5a6bb42e3b63a41d1ebac5a59db6a91381696e63567e31392dad6249dc50d"]},{"date":"2025-06-03T15:39:59Z","id":"5a034ccbadafcfbaa5bd3d3fb5d05c1e","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":3135.241147741148,"asset":"SAFE","dir":"out","value":1594.9473357142856}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xc45fb66fa976bfd5d9abb2a4b9ca2cf9769ad34f","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xb6bddb3dd0126199225420a10c1710c59796bf7642f4f0bb1716da671d38a0f1"]},{"date":"2025-06-03T16:24:23Z","id":"a9c807afa8ff5a4797832a917d10c673","kind":"transfer","legs":[{"flows":[{"amount":216926.74488573428,"asset":"SAFE","dir":"in","value":110354.10595129119}],"to":{"id":"0x34ae9566fc4ebb8bd25b584478edbbf6f6993984","name":"","type":"external"}}],"owner":"Governance Treasury Signer","ownerId":"0x888614448eb7c766864fafb1dd20ff0b47988a87","source":{"id":"0x888614448eb7c766864fafb1dd20ff0b47988a87","name":"Governance Treasury Signer","type":"wallet"},"txHashes":["0x8f3f9aa94a262686be6467caa2d68132b7f06f86a9ddfddbf8cfba897d8b9145"]},{"date":"2025-06-04T03:39:47Z","id":"96e47c2f85e24f0811003ba99523fb9f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2424.572502268015,"asset":"SAFE","dir":"out","value":1286.834581861242}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"12 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x8780be12297ad1fc3689559068dd9f7638919e82f8abeabb16e206f381b7d686","0x3a07bb84e1868499f16eed0fb55132daeb46ddfa3c7aa8777f86ad8bc36f6ec8","0x9ce454616e7f92d2e5d952ba71ad3214cf087d73163e26ada7a21dfbc2a30644","0x42f4ae938acc940031c09aab778637f7359561c3c24c7c7ceb2095ab7767683a","0xfd101bdcbe8c7c9524eace3aa0b3f263c8b207896e293d1a289f94d01de88fcf","0xf584a3ff9e67234a416a4f474d16d8b94e8452d0e0fd09d5e56ea5e220e11c4a","0x21e4855880ee752f8ac29477c483db23bed3e1b03cd41faf47463034428b8d8e","0xe9cfea64279db57b6d31e67ce27cfbffef5c8aa59ac5e4bba9dcebd56355c865","0xa804ad30ef0b4c64356475586e9cba9249b5cc5ead209cdc3da56a9b9d013b2b","0x5bb820a09d33b62118804c435d9e11f6bf85a500e8f53de6791b1c83104e5485","0xb1868d00fdf48b26616c8b63f2fbd5f448906486570f7a807b2e1dc3eb3265a9","0xaea584b00b588f7971050fbefe41c75699494f1b66735e3bcda84605182d620c"]},{"date":"2025-06-04T10:08:47Z","id":"b98718d9481fa4b55158bbdd1582e6ac","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":3797.8290071698734,"asset":"SAFE","dir":"out","value":2015.6863520683887}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"8 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x3a07bb84e1868499f16eed0fb55132daeb46ddfa3c7aa8777f86ad8bc36f6ec8","0x9ce454616e7f92d2e5d952ba71ad3214cf087d73163e26ada7a21dfbc2a30644","0x42f4ae938acc940031c09aab778637f7359561c3c24c7c7ceb2095ab7767683a","0xfd101bdcbe8c7c9524eace3aa0b3f263c8b207896e293d1a289f94d01de88fcf","0xf584a3ff9e67234a416a4f474d16d8b94e8452d0e0fd09d5e56ea5e220e11c4a","0x21e4855880ee752f8ac29477c483db23bed3e1b03cd41faf47463034428b8d8e","0xb1868d00fdf48b26616c8b63f2fbd5f448906486570f7a807b2e1dc3eb3265a9","0xaea584b00b588f7971050fbefe41c75699494f1b66735e3bcda84605182d620c"]},{"date":"2025-06-04T11:42:23Z","id":"b1ceaade19050f4fb6f2ea6473404345","kind":"transfer","legs":[{"flows":[{"amount":124999,"asset":"USDC","dir":"move","value":124999}],"to":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x146417baab2300b9aaf0eab1a3ca3b341ac7d39cb0812460dab9590a72f7b4d9"]},{"date":"2025-06-04T11:45:11Z","id":"5fbf88fd094e79d172fa9ab9b97df3a3","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":125000,"asset":"USDC","dir":"out","value":125000}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x749cb0cb9ee0439856890d248f937731d53bff5ff78a935e794fb6fccce073e9"]},{"date":"2025-06-04T11:52:47Z","id":"f78d92a62dfe600668b9f1d2d49f0169","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.530747}],"note":"Token Ops MM/OTC pattern — accumulator sub-type (MEDIUM confidence). Plain EOA, no Safe presence. Full tokentx history is only 7 rows — all 6 legs inbound, ZERO outflows of any kind (pure hold-and-accumulate, like #3 and #7 above). Started later than most (first leg 2025-06-04).","to":{"id":"0xb48738d25c76ee9a53b96567026eb2089fa50b89","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x3b021243ae690ff2614a24502b24a36d6e5469ee279e0ef8a1f1bb9c0f64870e"]},{"date":"2025-06-04T11:54:59Z","id":"a0bc56331ae28f2976b146699746e747","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.530747}],"to":{"id":"0x0e2ebb6e5f332f6a533b76c05389d765e2bd62c6","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.530747}],"to":{"id":"0x65626a6673e03f8b9b759ce823968916d861cf54","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x273fbaf2b0b569ed6c3de8259a60d9297d7789ca771b5fc96b1a9f5b61487cb3"]},{"date":"2025-06-04T15:04:11Z","id":"cf0e4f165ddac836ddf88ec9a306349a","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":93907,"asset":"SAFE","dir":"out","value":49840.858529}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":3566,"asset":"SAFE","dir":"out","value":1892.6438019999998}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"flows":[{"amount":15887,"asset":"SAFE","dir":"out","value":8431.977589}],"to":{"id":"0x0e2ebb6e5f332f6a533b76c05389d765e2bd62c6","name":"","type":"external"}},{"flows":[{"amount":435,"asset":"SAFE","dir":"out","value":230.874945}],"to":{"id":"0x65626a6673e03f8b9b759ce823968916d861cf54","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5353,"asset":"SAFE","dir":"out","value":2841.088691}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"flows":[{"amount":12371,"asset":"SAFE","dir":"out","value":6565.871136999999}],"to":{"id":"0xc3bb5a2bf6919cb87001b41c227088c6298fdd1a","name":"","type":"external"}},{"flows":[{"amount":3660,"asset":"SAFE","dir":"out","value":1942.5340199999998}],"to":{"id":"0xf0f049f7b07392c98fbbbfd59b1f49ae405d0be3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":24149,"asset":"SAFE","dir":"out","value":12817.009302999999}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":20000,"asset":"SAFE","dir":"out","value":10614.939999999999}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":16328,"asset":"SAFE","dir":"out","value":8666.037016}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8593,"asset":"SAFE","dir":"out","value":4560.708971}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10626,"asset":"SAFE","dir":"out","value":5639.717622}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":49050,"asset":"SAFE","dir":"out","value":26033.140349999998}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":27650,"asset":"SAFE","dir":"out","value":14675.15455}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"category":"Token Ops","flows":[{"amount":23283,"asset":"SAFE","dir":"out","value":12357.382400999999}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"flows":[{"amount":3389,"asset":"SAFE","dir":"out","value":1798.7015829999998}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":128761,"asset":"SAFE","dir":"out","value":68339.514467}],"note":"Token Ops MM/OTC pattern — accumulator sub-type (MEDIUM confidence). Plain EOA, no Safe presence. Full tokentx history is only 7 rows — all 6 legs inbound, ZERO outflows of any kind (pure hold-and-accumulate, like #3 and #7 above). Started later than most (first leg 2025-06-04).","to":{"id":"0xb48738d25c76ee9a53b96567026eb2089fa50b89","name":"","type":"external"}},{"flows":[{"amount":1954,"asset":"SAFE","dir":"out","value":1037.079638}],"to":{"id":"0x34891d704b6e5761d06cce607d9360f0b890d6dc","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":4810,"asset":"SAFE","dir":"out","value":2552.8930699999996}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10000,"asset":"SAFE","dir":"out","value":5307.469999999999}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xd4aa0dd07915a0be9b81def6120887778fe14e51e3d090ad0ce4bfc7569902b1"]},{"date":"2025-06-05T03:17:47Z","id":"28ebce9cf51364ca0a932da1f76e5a01","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":206.34438171199392,"asset":"SAFE","dir":"out","value":104.51177858207123}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"5 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x7174bbb3e332ac74bf96655b37169f738801de515490aa705faa0d1858df4404","0x64bed89da2fbb212d51eafddc508575268c89ad81570309db50ff4494c9208f2","0x932ece12555293a86adc7538525922666e3faf84ca33e3704e831d56c15dc8d2","0x1048a7e326707ce5455c2c06590351336cb315a0cd814743dda6ffbfc0fbf23d","0x449257d63cc2c9f0219e6a93b9c5ba10043f5779f7f2e5af0e21043f9bd47159"]},{"date":"2025-06-05T03:17:47Z","id":"9d73ef1160e4b385f07b443ccc12e018","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1405.6053010435505,"asset":"SAFE","dir":"out","value":711.92784013615}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"7 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x7174bbb3e332ac74bf96655b37169f738801de515490aa705faa0d1858df4404","0xdbb3bd4bcfd2a89917c7534095e075c7138aacf22b40cb58d1f248e38d4cba95","0x64bed89da2fbb212d51eafddc508575268c89ad81570309db50ff4494c9208f2","0x3133388a71a1a38a6395f3346050b02d2a29841b983e25c1c344ffad70013457","0x932ece12555293a86adc7538525922666e3faf84ca33e3704e831d56c15dc8d2","0x1048a7e326707ce5455c2c06590351336cb315a0cd814743dda6ffbfc0fbf23d","0x449257d63cc2c9f0219e6a93b9c5ba10043f5779f7f2e5af0e21043f9bd47159"]},{"date":"2025-06-05T21:45:59Z","id":"ffcb2803f7228350367d664deb08fa44","kind":"transfer","legs":[{"flows":[{"amount":15000,"asset":"USDC","dir":"in","value":15000}],"to":{"id":"0x5f390e736231ff967b9fb6c57aceee4a7e2a6634","name":"cambria👾.eth","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x8d1632becec73592ae6e3a64d1800b42dba77b11e5348936572f81f5ead34063"]},{"date":"2025-06-05T21:48:59Z","id":"d6e33d07ca79cf88e6152f1e803fd4d9","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":15000,"asset":"USDC","dir":"out","value":15000}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x9f71484cf2f425317a96473add3c7f7038e7eedbe122fa7f746259f4ba7f3288"]},{"date":"2025-06-06T08:28:59Z","id":"21d2b45a5751d551b42ecbaf46b87eb3","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":936.1836713155869,"asset":"SAFE","dir":"out","value":442.54619181860505}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"6 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x60c35ae4189d07b7540f441dff28e8fa5bb4dbce0203f3729d728d4a945c3d8e","0x4956856cb21975f219dcdcf8951b71a5f445a77d3fe28b75733892ecb46c9da4","0x009603c48b1e75dd8ae45b49e375f1b3ee207ab188fe611a6f89a164ed992e85","0x3c12ed7fce577bca015de1ac94cb63d8f83ad9c625a73838303c78057365b34b","0x9d1dd6c0afdb5488436cfce25e9fac7eb8b02e12dab332349a6bec060433a3a6","0xd72821df71a697d931d9391770b6a07e9141f9f691a7af2c576499cc121f29af"]},{"date":"2025-06-06T10:54:35Z","id":"60e0203056d116d68cdca5f76e8a6849","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1374.2662836431286,"asset":"SAFE","dir":"out","value":649.6335377397943}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"5 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x4956856cb21975f219dcdcf8951b71a5f445a77d3fe28b75733892ecb46c9da4","0x009603c48b1e75dd8ae45b49e375f1b3ee207ab188fe611a6f89a164ed992e85","0x3c12ed7fce577bca015de1ac94cb63d8f83ad9c625a73838303c78057365b34b","0x9d1dd6c0afdb5488436cfce25e9fac7eb8b02e12dab332349a6bec060433a3a6","0xd72821df71a697d931d9391770b6a07e9141f9f691a7af2c576499cc121f29af"]},{"date":"2025-06-06T14:37:59Z","id":"b1e5f9f73a4f2096d07e1e29494642c3","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"move","value":1}],"to":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"}}],"owner":"Safe Foundation Treasury","ownerId":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","source":{"id":"0x1d4f25bc16b68c50b78e1040bc430a8097fd6f45","name":"Safe Foundation Treasury","type":"wallet"},"txHashes":["0x020960dcd451058723ac344365afe5b27a3006ef0a29f1fdde09badde2406243"]},{"date":"2025-06-06T15:15:35Z","id":"e7033eb4eed522a56b11e1d5277cc0c1","kind":"transfer","legs":[{"category":"Treasury Operations","flows":[{"amount":1000000,"asset":"USDC","dir":"out","value":1000000}],"link":"https://safefoundation.org/reports/q1-2026","note":"Foundation treasury-desk operation (Hecate Ventures): OTC/structured-product settlement or DeFi deployment leg — balance-sheet move, not third-party spend.","project":"Hecate desk operations","to":{"id":"0x6995dee9596553c18f3e85870108dbca13f6e3a6","name":"","type":"external"}}],"owner":"Hecate Trading Desk 1","ownerId":"0x84db074c1837466471be4c5ab64645d88ae023c4","source":{"id":"0x84db074c1837466471be4c5ab64645d88ae023c4","name":"Hecate Trading Desk 1","type":"wallet"},"txHashes":["0x9182d8c722d1ac1b7f93b2c28029d8b82c073402f658499d8d2c5fd707e30211"]},{"date":"2025-06-07T00:03:11Z","id":"4fa98330ba5511b7a09fd3dd31d1885b","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":317.6822978809446,"asset":"SAFE","dir":"out","value":147.17871410296493}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"11 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xa28eef29e14fec46af896bdf4822321385e472fbb2c83ed9efa5875969304a1b","0x1d94879c680c0950f6c4fe0e665384e65d84e8a6f1aa557304d5fc889c1075c7","0xe264b36a0a6ce7a22270560154288c6b31ab523a6ca6f82d501315044b7a8765","0x953e02442653dcf811317c30d5ad49fb485cef30d5102ccfe2d69effac0bae1d","0xb60ecfca27f48e63f0f2db54d1e2be4649f39ad654ff2671b80bf547b7f2df3d","0x24e02e7934152a42b6fe64d3757cf5c93afe7011a534a1ca2fb4ded4e1fc00f7","0xb5c7db500c6d2714150e79deb453608202c50002fd3b50555cf53755ec4f9fbd","0x2a33d37d9e5b0352429291384a049dc2e1736545b51d4a8ecd3f5db12567610f","0xcfd53cff239490928bc9f4d08686214ead0f84959fc78c36dd0dabd0c183bf75","0x8bdc3e78574519a898444c071a6b08a9ecf3168ca74548df0aaefd77752ec0a0","0xb65f84fe22acabd398b0bd87e6cc8f71068f7917e3a1c8bff9690c8b3d07202c"]},{"date":"2025-06-07T00:03:11Z","id":"a5de861514001da90545d391d502b6fb","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":587.2369426047426,"asset":"SAFE","dir":"out","value":272.0604159024086}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"15 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xa28eef29e14fec46af896bdf4822321385e472fbb2c83ed9efa5875969304a1b","0x1d94879c680c0950f6c4fe0e665384e65d84e8a6f1aa557304d5fc889c1075c7","0xe264b36a0a6ce7a22270560154288c6b31ab523a6ca6f82d501315044b7a8765","0x41a48227ffe1d46815e5a0ea4ba10322b26b7375491576f61e405339da35ac55","0x687f6788411fe9f7892b19ba6a30d55352185fade9e80e46731c45a9b17c3cda","0x18fe924013c6c7298a02d099134fbd5b9bdffd69377fb272dd7008ee80796370","0x953e02442653dcf811317c30d5ad49fb485cef30d5102ccfe2d69effac0bae1d","0xb60ecfca27f48e63f0f2db54d1e2be4649f39ad654ff2671b80bf547b7f2df3d","0x24e02e7934152a42b6fe64d3757cf5c93afe7011a534a1ca2fb4ded4e1fc00f7","0xb5c7db500c6d2714150e79deb453608202c50002fd3b50555cf53755ec4f9fbd","0x2a33d37d9e5b0352429291384a049dc2e1736545b51d4a8ecd3f5db12567610f","0xcfd53cff239490928bc9f4d08686214ead0f84959fc78c36dd0dabd0c183bf75","0x8bdc3e78574519a898444c071a6b08a9ecf3168ca74548df0aaefd77752ec0a0","0xb65f84fe22acabd398b0bd87e6cc8f71068f7917e3a1c8bff9690c8b3d07202c","0xbd5eeab4b1aebdb3c96a93f3772486033d5eaebc3322e2cbab5c782ac9cef5a1"]},{"date":"2025-06-07T15:45:59Z","id":"3bbb03d2c886dc756a93e83eb6f4f026","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":50000,"asset":"SAFE","dir":"out","value":23164.45}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; 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Payments","type":"wallet"},"txHashes":["0xd6d6c843df11fced1697b9a43f370ceb832c0be8411602e30481a70eb257dcc7"]},{"date":"2025-07-01T12:09:35Z","id":"8199c1a5a30ee93f88511f8bea4ba454","kind":"transfer","legs":[{"category":"OBRA","flows":[{"amount":3100,"asset":"USDC","dir":"out","value":3100}],"link":"https://snapshot.org/#/safe.eth/proposal/0x50c351b04631b48b6508b70ccbe5e28e0f8dd527e7a04a8a9dfef3b0f126c391","note":"OBRA initiative: Lagoon by HopperLabs — DeFi-Kit enhancement (SEP-47). Match: $1 test transfer + post-cliff schedule + exact total $19,849 vs 20,000 approved.","period":"Season 4","project":"Lagoon (HopperLabs)","to":{"id":"0x149733071d7c873cc279acaa8e15fbac8e992e56","name":"devfolio.eth","type":"external"}},{"flows":[{"amount":1501,"asset":"USDC","dir":"out","value":1501}],"to":{"id":"0x23cbcbbc748c961e570cfc05ff65554ecb8955e9","name":"serv.eth","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0xb74952029fe5975740a60798b0b58aa0f06f85e0aaf90792bcf6850f89f8fe9c"]},{"date":"2025-07-01T13:50:23Z","id":"a318009f63d61873b1d9074d5a70c949","kind":"transfer","legs":[{"flows":[{"amount":83334,"asset":"SAFE","dir":"in","value":33987.688566000004}],"to":{"id":"0x47366c98a2a5499ce0aa1016ef65f56bcafaead5","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x6332b81f36b4ecf533ddf5d82f2a4744d692e34ad766a6a5a2b11decba5d1ffc"]},{"date":"2025-07-02T07:18:23Z","id":"4ab58eebb87201fd3c63e48fc29f7661","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.385193}],"to":{"id":"0x665f44a3433ab7cc1ee14b024e2b96143e58109e","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x568cbecd5008c2e51801f7d7fb74e635f10cd7d0d60de4fabbfe2e2430426d39"]},{"date":"2025-07-02T07:20:11Z","id":"2c0aceaada74b0abb35b40e4d88d7ec9","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.385193}],"to":{"id":"0x3494f8775e1e39e1a799a7d8a9f0b78da8ccb9ce","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x916b42fc09e05780f7b610ecceb3ffb480ce3ac340830f6ffa1ca04469d2534f"]},{"date":"2025-07-02T10:06:47Z","id":"09b693efeaddd07a38d058b1fe10e82b","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":389.3481989757417,"asset":"SAFE","dir":"out","value":149.97420080806288}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"4 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x51ebfd2401d6bdb33d4fec95e9dd7fe538f7b5e8438d6ec075b26a144309cc9e","0x8fc2c89675ca95cce79069cdbbf75305416011eace751ee2d5b7877514735614","0x0dbadd81ec31e08fbf551ccbcb8be725175939c4f0a2664d671709af896e9247","0x37b26eee9fa9a3b457ec5d4c9980642f6e5bd280ff8646797edab19b5897ee01"]},{"date":"2025-07-02T10:06:47Z","id":"c48d752cc28f5884130a8aa11454fa2c","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":704.3337188626807,"asset":"SAFE","dir":"out","value":271.3044181698726}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"4 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x51ebfd2401d6bdb33d4fec95e9dd7fe538f7b5e8438d6ec075b26a144309cc9e","0x8fc2c89675ca95cce79069cdbbf75305416011eace751ee2d5b7877514735614","0x0dbadd81ec31e08fbf551ccbcb8be725175939c4f0a2664d671709af896e9247","0x37b26eee9fa9a3b457ec5d4c9980642f6e5bd280ff8646797edab19b5897ee01"]},{"date":"2025-07-02T13:49:11Z","id":"856134dcef20285702530f650b6a08ca","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":127484,"asset":"SAFE","dir":"out","value":49105.944412000004}],"note":"Token Ops MM/OTC pattern — active hybrid trading EOA (HIGH confidence). Plain EOA, no Safe presence on any of 7 checked networks. Very active wallet overall (190+ token txs, 48 distinct outgoing counterparties, 38 distinct token symbols including heavy meme-coin noise = personal/","to":{"id":"0x6fb6e6d7c001712984fd43380b57cad604f57c3e","name":"satoshi808","type":"external"}},{"flows":[{"amount":12891,"asset":"SAFE","dir":"out","value":4965.522963}],"to":{"id":"0xf0f049f7b07392c98fbbbfd59b1f49ae405d0be3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14128,"asset":"SAFE","dir":"out","value":5442.006704}],"note":"Token Ops MM/OTC pattern — multi-chain professional operator (HIGH confidence). Confirmed Safe 1-of-2, with the IDENTICAL 2-owner set replicated across 5 chains (mainnet, arbitrum, base, optimism, polygon) — a strong signature of a professional multi-chain treasury/OTC operator r","to":{"id":"0xb14f7e750afe41a4c3dd238c298534949c166c77","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":16901,"asset":"SAFE","dir":"out","value":6510.146893}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":3812,"asset":"SAFE","dir":"out","value":1468.355716}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x37d5dea949f0471730fa6085f280364709bdf4836be6e5e9afc809360e1e1433"]},{"date":"2025-07-02T14:23:59Z","id":"8feb6c72af9d0c23d276b290da97f7c1","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":9115,"asset":"SAFE","dir":"out","value":3511.034195}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"flows":[{"amount":2936,"asset":"SAFE","dir":"out","value":1130.9266480000001}],"to":{"id":"0x3494f8775e1e39e1a799a7d8a9f0b78da8ccb9ce","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5642,"asset":"SAFE","dir":"out","value":2173.258906}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":2937,"asset":"SAFE","dir":"out","value":1131.311841}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"flows":[{"amount":4370,"asset":"SAFE","dir":"out","value":1683.29341}],"to":{"id":"0x21910d81069498abfc90110a0fbcdcd4f3cdfd86","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":76022,"asset":"SAFE","dir":"out","value":29283.142246}],"note":"Token Ops MM/OTC pattern (HIGH confidence, despite small size). Confirmed Safe 2-of-3 mainnet (nonce 7). 42 of 48 tokentx rows touch GPv2Settlement — essentially its ENTIRE outgoing activity (14/17 outflows) is CoW Protocol swapping. No ENS name, no forum hits. Member of the recu","to":{"id":"0xee144f69b331f802488e8252e395e99d9338848e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5085,"asset":"SAFE","dir":"out","value":1958.7064050000001}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":11041,"asset":"SAFE","dir":"out","value":4252.915913}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"flows":[{"amount":4591,"asset":"SAFE","dir":"out","value":1768.421063}],"to":{"id":"0x00e493935e5d65ecbba6fcadc2f7e3396f0e1ffe","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":20000,"asset":"SAFE","dir":"out","value":7703.860000000001}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 23) plus 1-of-1 on Optimism. 13 of 19 outflows go directly to GPv2Settlement (22 total GPv2-touching rows of 56). Also holds a small (~460 SAFE) hit in the official user_airdrop.csv/user_v2.csv — ide","to":{"id":"0xf1ea98b59749f1550aefcca9a853bb210ca715fa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9000,"asset":"SAFE","dir":"out","value":3466.737}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"flows":[{"amount":2226,"asset":"SAFE","dir":"out","value":857.439618}],"to":{"id":"0x665f44a3433ab7cc1ee14b024e2b96143e58109e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":51332,"asset":"SAFE","dir":"out","value":19772.727076}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":12979,"asset":"SAFE","dir":"out","value":4999.419947}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x06ac9aa695d3b16f21dd4da56dfab7f064a2cb897c5f9f63e41cb9e99cd67628"]},{"date":"2025-07-02T20:29:35Z","id":"497f0fe870b772a8704070d8de9ff0cc","kind":"transfer","legs":[{"flows":[{"amount":0.847776,"asset":"EURC","dir":"in","value":1.0003756799999999}],"to":{"id":"0x4b2b9a69836111a0c2da6b5ab33ab2c4aab50a84","name":"","type":"external"}}],"owner":"Governance Treasury Signer","ownerId":"0x888614448eb7c766864fafb1dd20ff0b47988a87","source":{"id":"0x888614448eb7c766864fafb1dd20ff0b47988a87","name":"Governance Treasury Signer","type":"wallet"},"txHashes":["0x408818fd41d2ae3e6daf66673da15beb7ae4a876133cce3f9cac02587836d1f4"]},{"date":"2025-07-03T00:03:11Z","id":"120b252e96988f8a10f4fd6949987005","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2504.178866554781,"asset":"SAFE","dir":"out","value":964.5921701448358}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"8 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x629dc5e32bbc2d595cdb0c9f4890beda5be314c09d5e5d7c427b81dbff8d5d1f","0xc385b7cd97be297593307045912cbc92477a40195bb80a922457ffe641ca8447","0x9142eff7af31eb83e13cd85e8d58b36b39b5eebe738b0c3eff782d8bb5c7c2a8","0xa99ee73558b6ab41a33e1b21baf9a86aee42f97922f628f8a6ea567a6f1af989","0x6bb968576326b57a780721870df7b34d15b2fbbef4ed6c5c275be428f0bb50b2","0xbdbdf0231ad5f2b15cf8116e5c3f74856e117855ed4cb9794e59a5a7f4c1e11f","0x27f4d1199d73407890ca773243c8d387c503311a63790db4d5ffe85088582356","0x79ed8678519870e50e010e89738396aea5284e4107f9d59a08888389db533b8b"]},{"date":"2025-07-03T00:03:11Z","id":"d52ddfe94ffa5492c07f3d85b40da0c2","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1908.9784756160911,"asset":"SAFE","dir":"out","value":735.325145957989}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; 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of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"18 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User 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No ENS name, no forum hits. 1/2 legs falls in the recurring monthly batch cohort window.","to":{"id":"0x54226577120f850a0dc7c00920bb6ac323f246c7","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xf069a7955040c0cf21f37c692e2b234b8846b5d8326389da6f45af195a404e25"]},{"date":"2025-09-02T10:57:11Z","id":"9ef6c77c6eb32fff8b23ebb3600d1bd5","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.420203}],"to":{"id":"0x6cc029122efdbdca649767a12359e085b3ff1d68","name":"klamo","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x1cb84744ba14d6565b832ebc2e69108ca92d8824f49c29ceb85bedeb465a2f2d"]},{"date":"2025-09-02T11:07:23Z","id":"b2f4d151036f9fe1a97fd0c187b8145c","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.420203}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xa595ed0a29c5e2983d9c08b03265676a83161a2e89b83ae9cc1506e7771d8df7"]},{"date":"2025-09-02T11:17:11Z","id":"199115043c8ce58095b8917807c794f5","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.420203}],"to":{"id":"0x3484dc5782cb52f389a4153c91edbbb7b52c66f3","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x367c4d16293467f2f30be75d6d6ceeef570c9751b9319d39763c29245b84ded0"]},{"date":"2025-09-02T16:34:35Z","id":"21adc414617992077d7d0e13f10e7dc1","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":45809.020146520146,"asset":"SAFE","dir":"out","value":19249.087692628204}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xf8d4f28bcb8c86b4881397e4b6e3f84a8dd5458f","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":68716.0686050061,"asset":"SAFE","dir":"out","value":28874.69817602938}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0x747b938cd7802c0909ccf703f733b183c0a2790f","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":90078.60195360196,"asset":"SAFE","dir":"out","value":37851.2987767094}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xeb95fa1a130d3d4c2fbc6fc2120cc23ce0876593","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xb78d930c52d77d59c33e497954ae1fdb7fa261fba6604ee6bd26feba768449fb","0xabc563c4da8b672ce9e2c452a13010e7a106218838d98258271a82a165f1a5d3","0xc03f86ba78904a59220642cfa6d2d16af005135e4b6266b7bf5653f7be214267"]},{"date":"2025-09-03T03:07:35Z","id":"a25748bd3db4309c9221f3ee71c7e7e0","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2445.2552785644507,"asset":"SAFE","dir":"out","value":1029.4500270203553}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"14 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x9c490d115c0c0cb1bbb42a30f408bc1784d8b7e817462693dc553be52140ccb2","0xda48c0b053f3fb22df5304312b29b4b3eb03b1b6bf6d9e972e69b1de20127a2e","0x729eddee5344df24ed000d41e46f9e00c8093db185bf70d7a00e9bd033373b9b","0x10e94559bc3c4eaf67db292d9faea8f0a0a7ab3f463299a10095d32e0c802aec","0xcd81f4c0dacdb79ec929e3e331e7472731eaf234cb580e00ed9d1344b7aa9a35","0x9faee3ebc0456b5d2f65c6c03bf41f704791ddd4843990ce62db1dd00f7f5e15","0xb99135902490c01393b51e286d625003b9e7d87efc320e2ef9049b179c4b89b5","0x43334651e054938b187f6233bbff8270932951bfdcf40752c91a0054d92c38a0","0x45011d3a7765907d07362994e1ae9d7af06bc28510d63c45c93a84923d0b6941","0x6a9a718acab4b3768ccc4c78efff03b1c41552b330d439811efdd8215bf5bb63","0xf640b53243f54e06313294b68be5dc9856a3b142ff4326d508bde2dce661d18e","0xa9bbf6bd5ccacd2a7b4cd923161bbed6b0b12cdc6fca2bd7a2b575257648f3b1","0x4d36862439d1adc537012e808e5f3007de447ee1ca2335cf57b684d2918b753a","0xd0791b0dd994a3263cbb22d8bc213cfe2a2c4cc3437415a1a6244fbf8f91ba03"]},{"date":"2025-09-03T07:50:59Z","id":"3deb1cfd313fffbbc7e7948801228dd1","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1458.1347907254801,"asset":"SAFE","dir":"out","value":613.8732887606365}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"9 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xda48c0b053f3fb22df5304312b29b4b3eb03b1b6bf6d9e972e69b1de20127a2e","0x729eddee5344df24ed000d41e46f9e00c8093db185bf70d7a00e9bd033373b9b","0x10e94559bc3c4eaf67db292d9faea8f0a0a7ab3f463299a10095d32e0c802aec","0xcd81f4c0dacdb79ec929e3e331e7472731eaf234cb580e00ed9d1344b7aa9a35","0x9faee3ebc0456b5d2f65c6c03bf41f704791ddd4843990ce62db1dd00f7f5e15","0x6a9a718acab4b3768ccc4c78efff03b1c41552b330d439811efdd8215bf5bb63","0xf640b53243f54e06313294b68be5dc9856a3b142ff4326d508bde2dce661d18e","0xa9bbf6bd5ccacd2a7b4cd923161bbed6b0b12cdc6fca2bd7a2b575257648f3b1","0xd0791b0dd994a3263cbb22d8bc213cfe2a2c4cc3437415a1a6244fbf8f91ba03"]},{"date":"2025-09-03T13:08:35Z","id":"038bdcdaa6f0a7488cb68602ff2e9a9d","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":3616.2851037851037,"asset":"SAFE","dir":"out","value":1522.4524124084248}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xc45fb66fa976bfd5d9abb2a4b9ca2cf9769ad34f","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x405acc1f9bb1f721ea41c212c684f9af25ffa79e61385579121579cb652569eb"]},{"date":"2025-09-03T14:16:23Z","id":"6a47b9af5562cb34dc6bf8a601ad24e4","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":130719,"asset":"SAFE","dir":"out","value":55032.568281}],"note":"Token Ops MM/OTC pattern — accumulator sub-type (MEDIUM confidence, thin sample). Confirmed Safe 2-of-2 mainnet (nonce 1). Only 2 legs, both 2025-09-02/03, no outflows at all (pure hold). No ENS name, no forum hits. 1/2 legs falls in the recurring monthly batch cohort window.","to":{"id":"0x54226577120f850a0dc7c00920bb6ac323f246c7","name":"","type":"external"}},{"flows":[{"amount":50230,"asset":"SAFE","dir":"out","value":21146.77977}],"to":{"id":"0x6cc029122efdbdca649767a12359e085b3ff1d68","name":"klamo","type":"external"}},{"category":"Token Ops","flows":[{"amount":70181,"asset":"SAFE","dir":"out","value":29546.130819}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 40) plus 1-of-2 on Arbitrum. 27 of 58 tokentx rows are direct GPv2Settlement interactions (14 of 26 outflows). Also holds a small (~232 SAFE) hit in the official retail user_airdrop.csv/user_v2.csv —","to":{"id":"0x95ba94c6a2dc8521754e7b8f4c1dfdbc9a271ca5","name":"","type":"external"}},{"flows":[{"amount":10866,"asset":"SAFE","dir":"out","value":4574.575134}],"to":{"id":"0x3484dc5782cb52f389a4153c91edbbb7b52c66f3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":8363,"asset":"SAFE","dir":"out","value":3520.814637}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":27770,"asset":"SAFE","dir":"out","value":11691.14223}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":60250,"asset":"SAFE","dir":"out","value":25365.18975}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":12153,"asset":"SAFE","dir":"out","value":5116.400847}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":25000,"asset":"SAFE","dir":"out","value":10524.975}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19000,"asset":"SAFE","dir":"out","value":7998.981000000001}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":86979,"asset":"SAFE","dir":"out","value":36618.072021}],"note":"Token Ops MM/OTC pattern — accumulator sub-type (MEDIUM confidence). Plain EOA, no Safe presence. Full tokentx history is only 7 rows — all 6 legs inbound, ZERO outflows of any kind (pure hold-and-accumulate, like #3 and #7 above). Started later than most (first leg 2025-06-04).","to":{"id":"0xb48738d25c76ee9a53b96567026eb2089fa50b89","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1958,"asset":"SAFE","dir":"out","value":824.316042}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":35521,"asset":"SAFE","dir":"out","value":14954.305479}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":109506,"asset":"SAFE","dir":"out","value":46101.916494000005}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10996,"asset":"SAFE","dir":"out","value":4629.305004}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"flows":[{"amount":6814,"asset":"SAFE","dir":"out","value":2868.687186}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":84000,"asset":"SAFE","dir":"out","value":35363.916}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":23333,"asset":"SAFE","dir":"out","value":9823.169667}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"flows":[{"amount":5099,"asset":"SAFE","dir":"out","value":2146.673901}],"to":{"id":"0x21910d81069498abfc90110a0fbcdcd4f3cdfd86","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x793144baefd3c0e1e37f0bc957c0feed4163fd4b65d6e1a0cb7ecc64dee72132"]},{"date":"2025-09-03T14:33:11Z","id":"2b5e1f36ad4eac4871132c9943155b26","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"USDC","dir":"in","value":1}],"to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xd27ad38438f457544ca1ea0204e10af17992f889eb62f81832179234fefda58a"]},{"date":"2025-09-03T17:19:11Z","id":"95a1eae311b2388dc64b48f42919cbf4","kind":"transfer","legs":[{"flows":[{"amount":9999,"asset":"USDC","dir":"in","value":9999}],"to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x72b4a33e4c17bb780249fb7e00c236f423f325fc90cecd76cae10efed9fa395f"]},{"date":"2025-09-03T17:24:11Z","id":"0e10bb273832541dbcade0ab63ba8bcc","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":10000,"asset":"USDC","dir":"out","value":10000}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat 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Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xda8314d6aa368751c86b2784f9d30b741f531b8e53f3734986f124072190bfe9"]},{"date":"2025-10-01T11:39:47Z","id":"9a39df898cc34cd4766a677c63b4c2e1","kind":"transfer","legs":[{"flows":[{"amount":10,"asset":"USDC","dir":"in","value":10}],"to":{"id":"0x06ed73068f2ef0232fd092f528fd94c8aeb41f33","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xf954e6ec1035e645e77cb6bdec3b00ac4fb73879a1b5e7ca20ab84bd9c6ca542"]},{"date":"2025-10-01T12:42:23Z","id":"474eaea4ae7810ccfef51e493083c33a","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":111,"asset":"SAFE","dir":"out","value":39.370812}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0xa5160818b71262d299a13d494164e6a90d2db66e127ccbb235367a2447e84dc1"]},{"date":"2025-10-01T15:31:59Z","id":"dedfd9aa1d26f839f652418cb31a7fca","kind":"transfer","legs":[{"flows":[{"amount":19990,"asset":"USDC","dir":"in","value":19990}],"to":{"id":"0x06ed73068f2ef0232fd092f528fd94c8aeb41f33","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x306b3b33eb4ad320703e7db8e773649cf1303c52f4c53e2a69e49c669304b421"]},{"date":"2025-10-01T15:36:11Z","id":"b87a3fe6b144a23690f82497745afa8c","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":20000,"asset":"USDC","dir":"out","value":20000}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xcca017f80bdb63cc81be2514355184b60d5829cd8e69efef57f9d0dfe3b7ca06"]},{"date":"2025-10-01T16:40:35Z","id":"48b0d9e9cab7d9315a735ace30bd2061","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":12500,"asset":"SAFE","dir":"out","value":4433.65}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":35695,"asset":"SAFE","dir":"out","value":12660.73094}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":5910,"asset":"SAFE","dir":"out","value":2096.2297200000003}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14791,"asset":"SAFE","dir":"out","value":5246.249372}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":21000,"asset":"SAFE","dir":"out","value":7448.532}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":18620,"asset":"SAFE","dir":"out","value":6604.365040000001}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":12292,"asset":"SAFE","dir":"out","value":4359.874064}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":4550,"asset":"SAFE","dir":"out","value":1613.8486}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":6510,"asset":"SAFE","dir":"out","value":2309.0449200000003}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"flows":[{"amount":3463,"asset":"SAFE","dir":"out","value":1228.2983960000001}],"to":{"id":"0x19b3b5541efc0db7aec8f0c94390acc27fd5438b","name":"","type":"external"}},{"flows":[{"amount":3445,"asset":"SAFE","dir":"out","value":1221.91394}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"flows":[{"amount":10867,"asset":"SAFE","dir":"out","value":3854.437964}],"to":{"id":"0x3484dc5782cb52f389a4153c91edbbb7b52c66f3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9500,"asset":"SAFE","dir":"out","value":3369.574}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":58175,"asset":"SAFE","dir":"out","value":20634.2071}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x6aff9c63e60afe686d2dde014f54ba20629d504e595adf10c74db6213751b7b8"]},{"date":"2025-10-01T17:45:59Z","id":"bdabcf8fca5e1db855e4fbcd2ce4bbf2","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":79529.53296703297,"asset":"SAFE","dir":"out","value":28208.489107142857}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xeb95fa1a130d3d4c2fbc6fc2120cc23ce0876593","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x4c952066c6041a304ed60f649d469c2d3cf7e72b7f4e3c8ed39e96c902c13766"]},{"date":"2025-10-02T01:33:11Z","id":"d9cfb20eb33b7a5ae7e8255b4e5d878b","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":1000,"asset":"SAFE","dir":"out","value":374.474}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x4c9dff2e15c335a79d5af6c58e016b0d34802458eccb9b0df14587d4e1b8cec7"]},{"date":"2025-10-02T01:36:11Z","id":"cc9687252d3f7149ac84267e33fd7be5","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1816.9300179374811,"asset":"SAFE","dir":"out","value":680.3930515371203}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"8 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x3993d14444f48a0b0ed85da14a6b7f1048e8734eb775a411f56ef9b95d17d92f","0xdc1fd1ed667b21c3f0aaa707e763e913e0f1f99685623b7166872419ab5ce973","0xc9989b3706da38b4f9f758e9074af6bfe3656822ca731162c343862a760149f2","0x93d25faca374b210226155098a1e3d1ab1de333880152d1ac9273ac90b1d921c","0x81eb64adb6db28134e9a9efb0f29aecc2dce32f3d4ff49d8d20e78cb96b1c960","0x271725469d5e6395b0cda528853216c5b5a06dda928220aeff18351638c4687b","0x7ad1f882b39d0f027d563c106f57da79e3bc3a58af74d54b121d8d38ba4c9c4f","0x82dd5f806c7d4d824daaae716a1c76c1aee04587a526d29f9e1aa5f237047340"]},{"date":"2025-10-02T01:36:11Z","id":"da4ac56d2e0d719581f8ccc32c27280e","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1217.8878236414746,"asset":"SAFE","dir":"out","value":456.0673248703175}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"10 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x3993d14444f48a0b0ed85da14a6b7f1048e8734eb775a411f56ef9b95d17d92f","0xdc1fd1ed667b21c3f0aaa707e763e913e0f1f99685623b7166872419ab5ce973","0x20eca898a41fd53997f3fa4de1657c792aa5bec3e74f91d1300a540467d37b31","0xc9989b3706da38b4f9f758e9074af6bfe3656822ca731162c343862a760149f2","0x93d25faca374b210226155098a1e3d1ab1de333880152d1ac9273ac90b1d921c","0x81eb64adb6db28134e9a9efb0f29aecc2dce32f3d4ff49d8d20e78cb96b1c960","0x271725469d5e6395b0cda528853216c5b5a06dda928220aeff18351638c4687b","0x408474e903e3a924c3e10153a1ddef3e6bb922e0a02175d015292decc89c63bf","0x7ad1f882b39d0f027d563c106f57da79e3bc3a58af74d54b121d8d38ba4c9c4f","0x82dd5f806c7d4d824daaae716a1c76c1aee04587a526d29f9e1aa5f237047340"]},{"date":"2025-10-02T14:44:59Z","id":"6eb87498272a020cb4cd7b9352ab36ee","kind":"transfer","legs":[{"flows":[{"amount":1000,"asset":"USDC","dir":"out","value":1000}],"to":{"id":"0x10cbd12d6d555d844aa54c216d97cd413bed64c3","name":"","type":"external"}}],"owner":"Safe Foundation Pass-through","ownerId":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","source":{"id":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","name":"Safe Foundation Pass-through","type":"wallet"},"txHashes":["0x899a68946cc5496166034ec94b24410aeab272ca2d20d19d9f7f65553ac9eef0"]},{"date":"2025-10-02T14:45:23Z","id":"3ce039e8b3cf062407639d202bc2e7ae","kind":"transfer","legs":[{"flows":[{"amount":0.1,"asset":"ETH","dir":"out","value":433.41400000000004}],"to":{"id":"0x10cbd12d6d555d844aa54c216d97cd413bed64c3","name":"","type":"external"}}],"owner":"Safe Foundation Pass-through","ownerId":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","source":{"id":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","name":"Safe Foundation Pass-through","type":"wallet"},"txHashes":["0xe37b12b8c74503aa28bd6ff4b902abca70ce75dca2491c750bea604bff670f58"]},{"date":"2025-10-02T23:22:23Z","id":"7120b0560a10052b7ef9bd713b02b8cc","kind":"transfer","legs":[{"flows":[{"amount":1e-9,"asset":"ETH","dir":"in","value":0.000004334140000000001}],"to":{"id":"0x10cb4ac10d50b8edb30faf153bdaaae1158964c3","name":"","type":"external"}}],"owner":"Safe Foundation Pass-through","ownerId":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","source":{"id":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","name":"Safe Foundation Pass-through","type":"wallet"},"txHashes":["0xbf3c95857d33f25b780fc33cc1e2f9ed10e75241bdcecd4436b56ac65d51ac41"],"visible":false},{"date":"2025-10-02T23:25:23Z","id":"0162ebec543d475729085faaf00d676e","kind":"transfer","legs":[{"flows":[{"amount":1e-7,"asset":"ETH","dir":"in","value":0.000433414}],"to":{"id":"0x10cb9041bda2e6e624cf96207056e514c7f764c3","name":"","type":"external"}}],"owner":"Safe Foundation Pass-through","ownerId":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","source":{"id":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","name":"Safe Foundation Pass-through","type":"wallet"},"txHashes":["0x8b98f928217baccf74e90c3c6ae2b978832bbe849fefc97551acd2b56acdb92f"],"visible":false},{"date":"2025-10-03T00:41:35Z","id":"557872004f2ee35efc63473af33c2203","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":843.2872114786344,"asset":"SAFE","dir":"out","value":322.2330978063438}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"8 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User 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Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x7ff890b04d54c3e8f6c27d5e6c052fb35056daa9be926751baeca8d2d377a2fa"]},{"date":"2025-11-05T10:02:35Z","id":"e20fd52c390f293c680370fed52a816f","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.20209039048823255}],"to":{"id":"0x7480727b09ced27012d93d1b1e95c95196904f36","name":"shrutisgandhi.eth","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xc6dddf6753e74a61a951769724bed24112dccdd0595d414ca52ecf073626eff2"]},{"date":"2025-11-05T10:04:35Z","id":"c73dc06712620c375f75e29fdc88fda9","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.20209039048823255}],"to":{"id":"0xe40904027b2107b5e1087486ca23d755c940b806","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x28d900a45ae5e74aab8a0fde32189c929d173495aa1c08c1292765e4ae2c42af"]},{"date":"2025-11-05T10:05:59Z","id":"7554950501f0c33c284687a362214c3f","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":734.4665999601111,"asset":"SAFE","dir":"out","value":148.42864198650335}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"2 SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x5d501aa478524fa109a5c21939bbf0460be9c9bef4f4d7b6ed914d1e244ee0de","0x6f275d2453a2c81069e87f388911c508968e1d5ca72d9c716785bc5e51bc87e7"]},{"date":"2025-11-05T10:18:35Z","id":"1edbb96a8189043e45d86b1034708bcd","kind":"transfer","legs":[{"flows":[{"amount":87.23355603,"asset":"SAFE","dir":"in","value":17.629063401779813}],"to":{"chain":100,"id":"0x5be8ab1c28ee22cdf9b136feda7d8f20876bfc0f","name":"","type":"external"}}],"owner":"SafeBoost Distributor","ownerId":"0x0c6eeb232800fb86215438c4f7ae032b5463586c","source":{"chain":100,"id":"0x0c6eeb232800fb86215438c4f7ae032b5463586c","name":"SafeBoost Distributor","type":"wallet"},"txHashes":["0x62958ddb21f6cf74d6614109edd41c35f9ab6d65aa910f095ff2348fe1e52884"]},{"date":"2025-11-05T10:20:55Z","id":"9e0bf81a25e36b03283d97796d5d96d9","kind":"transfer","legs":[{"flows":[{"amount":263.9056198,"asset":"SAFE","dir":"in","value":53.33278975742104}],"to":{"chain":100,"id":"0x10e4597ff93cbee194f4879f8f1d54a370db6969","name":"","type":"external"}}],"owner":"SafeBoost Distributor","ownerId":"0x0c6eeb232800fb86215438c4f7ae032b5463586c","source":{"chain":100,"id":"0x0c6eeb232800fb86215438c4f7ae032b5463586c","name":"SafeBoost Distributor","type":"wallet"},"txHashes":["0xc500b49cb333f75b94ed30a134cee80eda477f6f5d178b086d702ee275a8739f"]},{"date":"2025-11-05T14:22:11Z","id":"f2e1692af918ff60da548f0663358617","kind":"transfer","legs":[{"category":"Token Ops","flows":[{"amount":12500,"asset":"SAFE","dir":"out","value":2526.129881102907}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":6185,"asset":"SAFE","dir":"out","value":1249.9290651697183}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":21500,"asset":"SAFE","dir":"out","value":4344.943395497}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":19192,"asset":"SAFE","dir":"out","value":3878.518774250159}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":12708,"asset":"SAFE","dir":"out","value":2568.164682324459}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":4796,"asset":"SAFE","dir":"out","value":969.2255127815633}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":6800,"asset":"SAFE","dir":"out","value":1374.2146553199814}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1958,"asset":"SAFE","dir":"out","value":395.6929845759593}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"flows":[{"amount":3448,"asset":"SAFE","dir":"out","value":696.8076664034259}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"flows":[{"amount":3464,"asset":"SAFE","dir":"out","value":700.0411126512375}],"to":{"id":"0x19b3b5541efc0db7aec8f0c94390acc27fd5438b","name":"","type":"external"}},{"flows":[{"amount":4104,"asset":"SAFE","dir":"out","value":829.3789625637064}],"to":{"id":"0xf3273e4c24336d095ad8e0b50dbc011404d4c19b","name":"shantanugupta.eth","type":"external"}},{"category":"Token Ops","flows":[{"amount":60456,"asset":"SAFE","dir":"out","value":12217.576647356587}],"note":"Token Ops MM/OTC pattern — confirmed 1-of-1 Safe conduit (HIGH confidence). Safe tx-service confirms Safe 1/1, sole owner 0x00f7756E2E1916b94FAf55628C480F492c394ccc, version 1.3.0, no signer overlap with any Foundation/SafeDAO cluster (owner controls only this Safe + one other, 0","to":{"id":"0xda8a2b811cff772a3b55f6c62fd500630d59ed4b","name":"","type":"external"}},{"flows":[{"amount":8081,"asset":"SAFE","dir":"out","value":1633.0924455354073}],"to":{"id":"0x7480727b09ced27012d93d1b1e95c95196904f36","name":"shrutisgandhi.eth","type":"external"}},{"flows":[{"amount":26234,"asset":"SAFE","dir":"out","value":5301.639304068292}],"to":{"id":"0xe40904027b2107b5e1087486ca23d755c940b806","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":36608,"asset":"SAFE","dir":"out","value":7398.125014993217}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":15395,"asset":"SAFE","dir":"out","value":3111.18156156634}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"flows":[{"amount":10867,"asset":"SAFE","dir":"out","value":2196.116273435623}],"to":{"id":"0x3484dc5782cb52f389a4153c91edbbb7b52c66f3","name":"","type":"external"}},{"flows":[{"amount":1752,"asset":"SAFE","dir":"out","value":354.0623641353834},{"amount":4075,"asset":"SAFE","dir":"out","value":823.5183412395477}],"to":{"id":"0x21910d81069498abfc90110a0fbcdcd4f3cdfd86","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":62037,"asset":"SAFE","dir":"out","value":12537.081554718483}],"note":"Token Ops MM/OTC pattern — accumulator sub-type (MEDIUM confidence). Plain EOA, no Safe presence. Full tokentx history is only 7 rows — all 6 legs inbound, ZERO outflows of any kind (pure hold-and-accumulate, like #3 and #7 above). Started later than most (first leg 2025-06-04).","to":{"id":"0xb48738d25c76ee9a53b96567026eb2089fa50b89","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xf96c1aeeaf31c058f08a9c3bd183ba54b2c28623294f84e6c0e4abedc5701979"]},{"date":"2025-11-05T14:23:35Z","id":"e31a85925fad87d205bac48e5ce11f57","kind":"transfer","legs":[{"flows":[{"amount":6097,"asset":"SAFE","dir":"out","value":1232.1451108067538}],"to":{"id":"0x7480727b09ced27012d93d1b1e95c95196904f36","name":"shrutisgandhi.eth","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x1a268cfacf85cbebe477f93f71468d7adb2547057c2a486bee161d72aa57c7ff"]},{"date":"2025-11-05T16:04:59Z","id":"ead43d3e2d86317d75249dd03ee22ecf","kind":"transfer","legs":[{"flows":[{"amount":182194.46,"asset":"USDC","dir":"in","value":182194.46}],"to":{"id":"0x2b52e60c844d7946b6d910d3296940dc889cc785","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops Payments","type":"wallet"},"txHashes":["0x5f2cd23ef092940f531e9abe3e2f884208eb95b27d6b8be5b7beefbc4fe0997c"]},{"date":"2025-11-05T21:03:11Z","id":"c71d27a07192bde2709edd197314a86b","kind":"transfer","legs":[{"flows":[{"amount":22499,"asset":"USDC","dir":"in","value":22499}],"to":{"id":"0xf3b86f885fe80b6b03d006d180f938814bc47be3","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xae6cb31431f07d371d616287004ddac93b6e529c153e86348fee827b31819ddd"]},{"date":"2025-11-05T21:07:59Z","id":"d892a295904ca9bd2c6e5ce27cab1642","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":22500,"asset":"USDC","dir":"out","value":22500}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0xdfe4616545392a6fef3338556598e8bea555a0ada1f6092727ef77e24009cc20"]},{"date":"2025-11-06T01:13:35Z","id":"84193e538533319f6dcc1b7fc3d690b0","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":6171.924095245486,"asset":"SAFE","dir":"out","value":1269.685520953078}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; 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late-investor entries; identity not publicly disclosed, as for the rest of the backer cohort).","period":"Strategic Raise / Backers","to":{"id":"0x3224c49b775168cd3dfe479f863122f901422a5d","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xaa4c28d7f973c558d34c407e449689b9d83d7a135767e7964a38b1668af34551"]},{"date":"2025-11-25T03:05:47Z","id":"f38b66953542b823c752d8f86af1a74b","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":4658.811813186813,"asset":"SAFE","dir":"out","value":738.9013224141636}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor 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Airdrop","type":"wallet"},"txHashes":["0x4c00b57911a54a6b4d7265e21cc251eed6f8043a9ac9fa6a44c6108257817cf5","0x7e3079c0ed2517626e9a48ce8512e1eb125746e2da5e908c2ba07ab576bf55e8","0x93a311e8d13d99128aac5107214a9ff7ede1d82e60d9f61488838a5689f3f44a","0x420191556ed3b52604d8e7c10a103c4a87722d16548ec7f9aa980dbe6804931d","0xd855288b8144c46f4bc2153e7b933854c1ca8923f54617e9a803282a44e3a3df","0x39ed03f1756efdefeabcff6bf8ee5007c783b962f77bda313d0e169dd1551e0b","0xe4713f30dfffbed9aafbb29417237ef0428599612f9c3235b7c64ad5ce672a02"]},{"date":"2026-01-05T05:43:11Z","id":"df8a9576931f7b3b86f1fc2e5c07969b","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2717.8226199775663,"asset":"SAFE","dir":"out","value":423.6529462835124}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"13 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x6dfdc36e9c880e69b9fd290a4c9dcf955d550a2a6367f1091339c0a7e7be13fe"]},{"date":"2026-01-05T15:49:11Z","id":"1a42f32cf74b13e8d09ec68ad7251329","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":20251,"asset":"USDC","dir":"out","value":20251}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x2afd918d6dd9a69661f7d5bf0780832aa879665bbd0958b0ab7d6086be86f722"]},{"date":"2026-01-06T00:34:47Z","id":"331e92713e84ff9bef0e527cbb4a4db1","kind":"transfer","legs":[{"category":"Token Programs","flows":[{"amount":1664,"asset":"SAFE","dir":"out","value":263.9612418971594}],"link":"https://safefoundation.org/blog/safe-pass-wrap-up-over-2-5m-in-rewards-and-a-devcon-celebration","note":"Safe{Pass} activity-program rewards — SAFE distributed to users via the Dec-2025 snapshot airdrop contracts (boosted/unboosted tiers; 2.5M SAFE program).","project":"Safe{Pass}","to":{"id":"","name":"4 SafePass recipients","type":"external"}}],"owner":"SafePass Airdrop","ownerId":"0x57ec1930f3e5c8062926c2f3ee49316e116143df","source":{"id":"0x57ec1930f3e5c8062926c2f3ee49316e116143df","name":"SafePass Airdrop","type":"wallet"},"txHashes":["0x7820f1a722a46b9e999b03799e8740cce6475c4d71c698abef43e8c0697ad65b","0xc94c27022ae4e6f85e1f57a8efca41ca9ae5ca8b9578018b6d706cbbf8b099a2","0xe65aaa886b40bb15debd389a761c25c36452b461ead3d024b925520f909abfb0","0xcbd45c6b467bb6ec876dbb3213608fcc6355e46c3fc02a568698bf4158ed6913"]},{"date":"2026-01-06T10:25:59Z","id":"3557047a771c05f3401d1fab58635547","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":204.9840413613911,"asset":"SAFE","dir":"out","value":32.51673204738671}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"4 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x84ec6c62958efa68cff3415b0cceecba1c172cad75232ac1f6ba9770a1e28f8b","0x6a8d4f2892ee110a93fa14c4ca4ecc296cb9307079e57353590fe90ca6d3f84e","0xae40e47b2bb16dc30754c4a0d4eed0c34feef65482c03e60df45946cc69eaf05","0xdce04e64e13fe44f1d285d7618eead18e8c6399bb42703cc185242269448419e"]},{"date":"2026-01-06T10:25:59Z","id":"6674ea4e3cf77821fd0f0faa2981d1bc","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":113.31300090488303,"asset":"SAFE","dir":"out","value":17.974904111746916}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"4 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x84ec6c62958efa68cff3415b0cceecba1c172cad75232ac1f6ba9770a1e28f8b","0x6a8d4f2892ee110a93fa14c4ca4ecc296cb9307079e57353590fe90ca6d3f84e","0xae40e47b2bb16dc30754c4a0d4eed0c34feef65482c03e60df45946cc69eaf05","0xdce04e64e13fe44f1d285d7618eead18e8c6399bb42703cc185242269448419e"]},{"date":"2026-01-06T10:44:47Z","id":"6a8ca230c18843c6bf8cbe65e6f15e76","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":142.53394841546105,"asset":"SAFE","dir":"out","value":22.61023920447762}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0xcebfe8cf7b9a0dad1f35290fc31db43822024737fe16d6faae2db89f88555416"]},{"date":"2026-01-06T14:09:35Z","id":"fc66139dfeed02799646e8d8db048018","kind":"transfer","legs":[{"category":"Token Programs","flows":[{"amount":1248,"asset":"SAFE","dir":"out","value":197.97093142286957}],"link":"https://safefoundation.org/blog/safe-pass-wrap-up-over-2-5m-in-rewards-and-a-devcon-celebration","note":"Safe{Pass} activity-program rewards — SAFE distributed to users via the Dec-2025 snapshot airdrop contracts (boosted/unboosted tiers; 2.5M SAFE program).","project":"Safe{Pass}","to":{"id":"","name":"3 SafePass recipients","type":"external"}}],"owner":"SafePass Airdrop (unboosted)","ownerId":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","source":{"id":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","name":"SafePass Airdrop (unboosted)","type":"wallet"},"txHashes":["0xae0c448d0cdac3fe70c01c6d4be18928b09884715b1e54ec83a091b3d82cf677","0xe65aaa886b40bb15debd389a761c25c36452b461ead3d024b925520f909abfb0","0x3aebe3d758c8e2669712e8cc6d5d25c9a2e55d1a568515d611e686da56a36d37"]},{"date":"2026-01-06T20:15:47Z","id":"8ccf9858944f3ef017e4a9c02b19843d","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":96274.80158730158,"asset":"SAFE","dir":"out","value":15272.125114415108}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xeb95fa1a130d3d4c2fbc6fc2120cc23ce0876593","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x34e3c3a1b9d16786ac96b288244f1d47dac937567d20cfcf85489c4ecd36817e"]},{"date":"2026-01-07T01:12:11Z","id":"6052d0a0169b6e7ed7bb44a92c278c7b","kind":"transfer","legs":[{"category":"Token Programs","flows":[{"amount":416,"asset":"SAFE","dir":"out","value":66.57986588362812}],"link":"https://safefoundation.org/blog/safe-pass-wrap-up-over-2-5m-in-rewards-and-a-devcon-celebration","note":"Safe{Pass} activity-program rewards — SAFE distributed to users via the Dec-2025 snapshot airdrop contracts (boosted/unboosted tiers; 2.5M SAFE program).","project":"Safe{Pass}","to":{"id":"","name":"SafePass recipients","type":"external"}}],"owner":"SafePass Airdrop","ownerId":"0x57ec1930f3e5c8062926c2f3ee49316e116143df","source":{"id":"0x57ec1930f3e5c8062926c2f3ee49316e116143df","name":"SafePass Airdrop","type":"wallet"},"txHashes":["0x7db5ba838d7382d2c383a61805cd95f4d33bd5dd8ccec3d92db5f7d0225a8d2d"]},{"date":"2026-01-07T05:31:47Z","id":"5ab2a7f6c6958a7558b99533069afa61","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":664.4262283263987,"asset":"SAFE","dir":"out","value":106.33992589311657}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"7 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x24e6bba25dbd8e9ef3f90523090c4464c33b3e78a567952f73285ff4237b5077","0xf0a7e29d7d60f6050c6d293ea39bd65f489197f3eff17af6545589c1bd4b4194","0x7890d4c18b8f96a424d54dfc2d7799223b48a74ece0e17a4ea30f2be1725a628","0x135a9458df8f51826b542c75ee09ec4932291bf0af888c86ce56445a2eb6597a","0x1b25a5fbfefeb72a10fad3bca669eff7e040acaff42fc5f23a2db2cfcd54ef05","0xf3a7c7f3c08f9807c1065fb7c8f49e9261a1a393f4e42fe9186e4826803c237f","0x4116ec1b669acd96dca9fcc19b7f1087bc3e55049acf39919a50337be0ad1279"]},{"date":"2026-01-07T05:31:47Z","id":"a4c3dbcfab08cbad3885a494c59ade97","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1018.0703506590504,"asset":"SAFE","dir":"out","value":162.9398735744659}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"5 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x24e6bba25dbd8e9ef3f90523090c4464c33b3e78a567952f73285ff4237b5077","0xf0a7e29d7d60f6050c6d293ea39bd65f489197f3eff17af6545589c1bd4b4194","0x7890d4c18b8f96a424d54dfc2d7799223b48a74ece0e17a4ea30f2be1725a628","0x1b25a5fbfefeb72a10fad3bca669eff7e040acaff42fc5f23a2db2cfcd54ef05","0x4116ec1b669acd96dca9fcc19b7f1087bc3e55049acf39919a50337be0ad1279"]},{"date":"2026-01-07T15:26:59Z","id":"b189310a6689df5435065ab7dd4adf39","kind":"transfer","legs":[{"category":"Token Programs","flows":[{"amount":1655,"asset":"SAFE","dir":"out","value":264.8790337437609}],"link":"https://safefoundation.org/blog/safe-pass-wrap-up-over-2-5m-in-rewards-and-a-devcon-celebration","note":"Safe{Pass} activity-program rewards — SAFE distributed to users via the Dec-2025 snapshot airdrop contracts (boosted/unboosted tiers; 2.5M SAFE program).","project":"Safe{Pass}","to":{"id":"","name":"SafePass recipients","type":"external"}}],"owner":"SafePass Airdrop (unboosted)","ownerId":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","source":{"id":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","name":"SafePass Airdrop (unboosted)","type":"wallet"},"txHashes":["0xbbaacd6c1117ec7fd1a8dc0cc06a38e93d1b6c076635ec9b8e10b70cefe64b5b"]},{"date":"2026-01-07T17:28:11Z","id":"fa14108bd960b3cb6a90321e21e10986","kind":"transfer","legs":[{"flows":[{"amount":21733,"asset":"SAFE","dir":"out","value":3478.317849155985}],"to":{"id":"0x3484dc5782cb52f389a4153c91edbbb7b52c66f3","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":32600,"asset":"SAFE","dir":"out","value":5217.556797611242}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":75488,"asset":"SAFE","dir":"out","value":12081.684893806056}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"flows":[{"amount":7504,"asset":"SAFE","dir":"out","value":1200.9983499777534}],"to":{"id":"0x19b3b5541efc0db7aec8f0c94390acc27fd5438b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14468,"asset":"SAFE","dir":"out","value":2315.570912510412}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":12500,"asset":"SAFE","dir":"out","value":2000.5969315994025}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (MEDIUM-HIGH confidence). Plain EOA. 12/15 outflows go to 0x2df31af9d4b7b8fe6b6810260da766aa63018814, with 1 more to sibling vanity address 0x2df519dd0b113d4c6c7079ad114084d319018814 (matching prefix '2df3.../2df5...' + suffix","to":{"id":"0x87c870fac12951196188149192a8310013989e3d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":13195,"asset":"SAFE","dir":"out","value":2111.8301209963292}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":10330,"asset":"SAFE","dir":"out","value":1653.2933042737461}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":31500,"asset":"SAFE","dir":"out","value":5041.504267630494}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":65278,"asset":"SAFE","dir":"out","value":10447.597320075663}],"note":"Token Ops MM/OTC pattern — accumulator sub-type (MEDIUM confidence). Plain EOA, no Safe presence. Full tokentx history is only 7 rows — all 6 legs inbound, ZERO outflows of any kind (pure hold-and-accumulate, like #3 and #7 above). Started later than most (first leg 2025-06-04).","to":{"id":"0xb48738d25c76ee9a53b96567026eb2089fa50b89","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":40105,"asset":"SAFE","dir":"out","value":6418.715195343523}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":20833,"asset":"SAFE","dir":"out","value":3334.274870080828}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x5e563febf122b3173f5f7a9530e47b7b1cb6165eed872525efd5ed7087024eb6"]},{"date":"2026-01-08T01:29:23Z","id":"e355eb381a729368c2eace54bc94eb7a","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1344.9292286273119,"asset":"SAFE","dir":"out","value":212.2011311361332}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"14 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x2362a481add2252b7f219b894e6c8b123836d74d689b346532d52022bbbf2f21","0x09417449078afd4fe6502961ab08d3a09dcdef70260aa2a71bddafcadfc0e06f","0x1cf6f7ff2ed71e4efcae23131a5603a1eb479bef28b46ea531cf466c679b3800","0x376ac3ca874868dd53daf6f54f84d3d24c624027b80916d15aeeef0698ff51f1","0xc68447cd0c7d51c468b313e6afb120c785ca16db3b3ed48c5691bf7fb1a06012","0x1b85bb1712fb4d02ddb507fcc9f0700520726d4efd8bbd11045c45f5e3214eb6","0xe201a8db45846a9b3ca7ef035a8362bbc8408251de7aa9fe5426e9332bc9106c","0x3795c2107e1b5b690497d59d519bdef5cf5b53e3c3d0841797d87f2d264e9668","0x2ee375a9c96a34e17b639742c393902cf49d06453e9782b849732c6caa51b078","0xcd44225934e5ea0a88f88a6b12295779e611891dc739107e31a8069377bfd75b","0xbf81b2e639fa05cf16b69364f7394d3a220b38a413638648902da0c0631ef174","0x427efcf776d3325ec8c0dfad4b024266bd7fb418646c094c9534cfbc708c926b","0x9e312b832d8ef7352b9dfa2acaa065c61168b777da279805576c03053df477f2","0x1250bd7a3c0d637aeb871c7767a8db4ec50e6c92a4f252c0535c3bb33469ff54"]},{"date":"2026-01-08T01:29:23Z","id":"e85a965f64d0b1238f3f69505b6c9276","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":756.564072589042,"asset":"SAFE","dir":"out","value":119.36966537950224}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"15 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x2362a481add2252b7f219b894e6c8b123836d74d689b346532d52022bbbf2f21","0x09417449078afd4fe6502961ab08d3a09dcdef70260aa2a71bddafcadfc0e06f","0x1cf6f7ff2ed71e4efcae23131a5603a1eb479bef28b46ea531cf466c679b3800","0x376ac3ca874868dd53daf6f54f84d3d24c624027b80916d15aeeef0698ff51f1","0xc68447cd0c7d51c468b313e6afb120c785ca16db3b3ed48c5691bf7fb1a06012","0x1b85bb1712fb4d02ddb507fcc9f0700520726d4efd8bbd11045c45f5e3214eb6","0xe201a8db45846a9b3ca7ef035a8362bbc8408251de7aa9fe5426e9332bc9106c","0x3795c2107e1b5b690497d59d519bdef5cf5b53e3c3d0841797d87f2d264e9668","0x7dc4364245d0f3c5098b748c11a034316abec371bb6a66f7037386386837f472","0x2ee375a9c96a34e17b639742c393902cf49d06453e9782b849732c6caa51b078","0xcd44225934e5ea0a88f88a6b12295779e611891dc739107e31a8069377bfd75b","0xbf81b2e639fa05cf16b69364f7394d3a220b38a413638648902da0c0631ef174","0x427efcf776d3325ec8c0dfad4b024266bd7fb418646c094c9534cfbc708c926b","0x9e312b832d8ef7352b9dfa2acaa065c61168b777da279805576c03053df477f2","0x1250bd7a3c0d637aeb871c7767a8db4ec50e6c92a4f252c0535c3bb33469ff54"]},{"date":"2026-01-08T06:56:47Z","id":"0518600de4613b7bf45b489a1e052fc8","kind":"transfer","legs":[{"category":"Token Programs","flows":[{"amount":416,"asset":"SAFE","dir":"out","value":65.63592245127207}],"link":"https://safefoundation.org/blog/safe-pass-wrap-up-over-2-5m-in-rewards-and-a-devcon-celebration","note":"Safe{Pass} activity-program rewards — SAFE distributed to users via the Dec-2025 snapshot airdrop contracts (boosted/unboosted tiers; 2.5M SAFE program).","project":"Safe{Pass}","to":{"id":"","name":"SafePass recipients","type":"external"}}],"owner":"SafePass Airdrop","ownerId":"0x57ec1930f3e5c8062926c2f3ee49316e116143df","source":{"id":"0x57ec1930f3e5c8062926c2f3ee49316e116143df","name":"SafePass Airdrop","type":"wallet"},"txHashes":["0xd7b4e592f26423c0b2cb7e9bf0d76da44af62ec4a83243d64702ff6126c5c4c7"]},{"date":"2026-01-08T10:32:47Z","id":"9dee29311443eaaa39c0475710449f4b","kind":"transfer","legs":[{"category":"Token Programs","flows":[{"amount":416,"asset":"SAFE","dir":"out","value":65.63592245127207}],"link":"https://safefoundation.org/blog/safe-pass-wrap-up-over-2-5m-in-rewards-and-a-devcon-celebration","note":"Safe{Pass} activity-program rewards — SAFE distributed to users via the Dec-2025 snapshot airdrop contracts (boosted/unboosted tiers; 2.5M SAFE program).","project":"Safe{Pass}","to":{"id":"","name":"SafePass recipients","type":"external"}}],"owner":"SafePass Airdrop (unboosted)","ownerId":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","source":{"id":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","name":"SafePass Airdrop (unboosted)","type":"wallet"},"txHashes":["0x0de815003010bc4eb9754ea3dfb413c7204ac3f6d23d9c94a4246a96094bcd51"]},{"date":"2026-01-08T13:26:23Z","id":"7c1da97faf6b910c049eaaff7b733454","kind":"transfer","legs":[{"flows":[{"amount":49995,"asset":"USDC","dir":"in","value":49995}],"to":{"id":"0x05ff6964d21e5dae3b1010d5ae0465b3c450f381","name":"Kraken","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x7dcb368b41392538fbe510807f3a78fa69eb6448d6494f3f4c9eddfd8236ebd2"]},{"date":"2026-01-08T13:30:11Z","id":"aac6575c19c8454009e7880fb1a11084","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":49995,"asset":"USDC","dir":"out","value":49995}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary payouts.","to":{"id":"0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43","name":"Coinbase","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x3a96bdbbdbeb82351b0c164f53949f8fd717cf9358364273b7db5363fdfce2cd"]},{"date":"2026-01-08T13:31:35Z","id":"b756f3c08b4f43c9864bac5773062cae","kind":"transfer","legs":[{"flows":[{"amount":0.004999,"asset":"USDC","dir":"in","value":0.004999}],"to":{"id":"0xa9d1538377a7cd8596e184b81485d95882a23e43","name":"","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x8d71fdc9f6b6aa6ad3365826726410fea01b230828a61d4f99260e622cf1a2fd"],"visible":false},{"action":"wrap","date":"2026-01-08T13:38:35Z","id":"2a28dec1b14795e70152d695f64f926f","kind":"wrap","legs":[{"flows":[{"amount":269.63913174010054,"asset":"ETH","dir":"out","value":847752.6666447615},{"amount":269.63913174010054,"asset":"WETH","dir":"in","value":847752.6666447615}],"to":{"id":"0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2","name":"WETH","type":"dex"}}],"owner":"Joint SafeDAO-GnosisDAO Treasury","ownerId":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","source":{"id":"0xd28b432f06cb64692379758b88b5fcdfc4f56922","name":"Joint SafeDAO-GnosisDAO Treasury","type":"wallet"},"txHashes":["0x5aeacbdb56446fd1909d7b46f5886d1890a545c75f78100508bbc61df52e6958"]},{"date":"2026-01-08T17:04:35Z","id":"f34f1f92e7d7ec707179a063e010a4e1","kind":"transfer","legs":[{"flows":[{"amount":22500,"asset":"USDC","dir":"in","value":22500}],"to":{"id":"0xc1671c9efc9a2ecc347238bea054fc6d1c6c28f9","name":"_yb.eth","type":"external"}}],"owner":"Foundation Fiat Ramp","ownerId":"0x1e37955fa16efd93a131f4464bb5f18527aca596","source":{"id":"0x1e37955fa16efd93a131f4464bb5f18527aca596","name":"Foundation Fiat Ramp","type":"wallet"},"txHashes":["0x7c1e181db6b41f41b4c084b8970074bde5d3626bf5a34d43371b98d4452570e0"]},{"date":"2026-01-08T17:08:23Z","id":"06ade705277a6672cec797388a5192c9","kind":"transfer","legs":[{"category":"Payroll","flows":[{"amount":22500.004999,"asset":"USDC","dir":"out","value":22500.004999}],"note":"Fiat payroll ramp — recurring transfer to Coinbase funding off-chain salary 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recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xa603d8a878aed801a41e49a85acb61ddf05e358ebee7cd635d864492bae5d9c4","0xfa1558199e5c86f2971761a45c40cbf6ac9ae2e702c9db25377ace4d13207094"]},{"date":"2026-03-31T12:18:47Z","id":"ab06b9c7c7974b3ae61510d91019fb5e","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":167813.64468864468,"asset":"SAFE","dir":"out","value":15874.617601858152}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xb97876c1345802ea72fc80d0ea3c721e1ffa0707","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":321468.25396825396,"asset":"SAFE","dir":"out","value":30409.837128269966}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0x7c3d54be8dd9946da59fed648bfad294ae17105e","name":"","type":"external"}},{"category":"Vesting Distributions","flows":[{"amount":24798.878205128207,"asset":"SAFE","dir":"out","value":2345.8921304752703}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xb82defa0d91d9af7af2bfb9a2837dc2852fa80bb","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0xd2457962d1d51c7bdf2c1ee2f7292acdcb5da74f1cb446068e5fd9fd4a9a9f09","0xc20520a57d000e431fdd4115b0ea0018389a2818eb23a062ecec8bfe074e300b","0xff1a8089653684cda1fa1e190093f8e13f3d8ee8265ce0c69ea62d5799cea8d1"]},{"date":"2026-04-01T02:49:47Z","id":"a320023844f65faf7edb651cd598475e","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":2847.351706161116,"asset":"SAFE","dir":"out","value":277.76689991103194}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"11 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x708cac66aaa774639f8c3a5f53dd93905acf1fead1902eac61094bfea25efe14","0x1b759dd24d145cf8a29f991b9bd21f38c9c7a1ecdc424031102d94026df21c2a","0xcb18ac8c8a975818a613dd52feb6c00cb0368c1129da3c84a5ddaa3446736971","0xda91299b14024b2a0e69382d2ab78c6d5a03ba11b993d99e7047003d673d5d3f","0x1f55a26d9c29de375922f6ec307f27d682d65f4d59248f913a4a06af0219ebca","0x621f54b06451cbe8e8c89fc9fcd5d82fdafa2a97e049c352095d1e3e6e0949e5","0xafb913935d9b7afe2266fed65f6ddc16e0e3ef73955746621bc6959803a78813","0x52e9180c3cd8def7ab01d505f761e935553420e51c20143e2ba3e0e10af4e468","0x955518bf9fea1a3a7464b8fb99eb72834582db46e7f88099bd2ec60d0a2fdd6b","0x697e4c0327b627851b37e6a80ccf669cef323cade90fcaf119e429788c094125","0x81fdad16f7731ab3f0ff6d2451c91cf924cd7612407af734ce371ada1d23344a"]},{"date":"2026-04-01T02:49:47Z","id":"baa809e694729c1286b493768497cfb0","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":4113.054708035203,"asset":"SAFE","dir":"out","value":401.23966875722755}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"10 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x708cac66aaa774639f8c3a5f53dd93905acf1fead1902eac61094bfea25efe14","0x1b759dd24d145cf8a29f991b9bd21f38c9c7a1ecdc424031102d94026df21c2a","0xcb18ac8c8a975818a613dd52feb6c00cb0368c1129da3c84a5ddaa3446736971","0xda91299b14024b2a0e69382d2ab78c6d5a03ba11b993d99e7047003d673d5d3f","0x621f54b06451cbe8e8c89fc9fcd5d82fdafa2a97e049c352095d1e3e6e0949e5","0xafb913935d9b7afe2266fed65f6ddc16e0e3ef73955746621bc6959803a78813","0x52e9180c3cd8def7ab01d505f761e935553420e51c20143e2ba3e0e10af4e468","0x955518bf9fea1a3a7464b8fb99eb72834582db46e7f88099bd2ec60d0a2fdd6b","0x697e4c0327b627851b37e6a80ccf669cef323cade90fcaf119e429788c094125","0x81fdad16f7731ab3f0ff6d2451c91cf924cd7612407af734ce371ada1d23344a"]},{"date":"2026-04-02T08:01:35Z","id":"c74bc0fe2f80b58f6980893ad7935e93","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":570.0743839530937,"asset":"SAFE","dir":"out","value":56.52606739075166}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"3 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xe9a4a406e97804891bce430d417fe8ea697e9b15bbf66954cd20251a7953dd10","0x76d7a00e94ff6b2478dfe390f65d33761aa3998c102f5af33648447c0353c214","0x7ab4a3e0f872a39224455cadb1613dd03b0c9a63a50528103513f3d18fa24805"]},{"date":"2026-04-02T08:01:35Z","id":"eccef96344ef5a9233380c9e1986c95f","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1031.2686996737616,"asset":"SAFE","dir":"out","value":102.2560663250716}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"3 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xe9a4a406e97804891bce430d417fe8ea697e9b15bbf66954cd20251a7953dd10","0x76d7a00e94ff6b2478dfe390f65d33761aa3998c102f5af33648447c0353c214","0x7ab4a3e0f872a39224455cadb1613dd03b0c9a63a50528103513f3d18fa24805"]},{"action":"open","date":"2026-04-02T08:13:11Z","id":"f7eaa52441b297ed034982186e8b5109","kind":"invest","legs":[{"flows":[{"amount":3500000,"asset":"SAFE","dir":"move","value":347044.5988043367}],"to":{"id":"safe-staking-1","name":"Safe Staking #1","type":"position"}}],"owner":"Governance Treasury Signer","ownerId":"0x888614448eb7c766864fafb1dd20ff0b47988a87","source":{"id":"0x888614448eb7c766864fafb1dd20ff0b47988a87","name":"Governance Treasury Signer","type":"wallet"},"txHashes":["0xd999c8278f072638a37aeccc96147fae36cfde9161653b49ea185ad4c28996b9"]},{"date":"2026-04-02T13:20:11Z","id":"918e49ad7990da3514c663fff940acb8","kind":"transfer","legs":[{"flows":[{"amount":22980.5,"asset":"SAFE","dir":"out","value":2278.6452579494457},{"amount":5166.94,"asset":"SAFE","dir":"out","value":512.3310340988799}],"to":{"id":"0xcd462b8f239d1fbbc221ac539324803170967b78","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":85445.18,"asset":"SAFE","dir":"out","value":8472.36806081838},{"amount":37332.13,"asset":"SAFE","dir":"out","value":3701.689736674669}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":38301.14,"asset":"SAFE","dir":"out","value":3797.772504299638},{"amount":14732.34,"asset":"SAFE","dir":"out","value":1460.7940070711663}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"flows":[{"amount":209.3,"asset":"SAFE","dir":"out","value":20.753267008499336}],"to":{"id":"0x665f44a3433ab7cc1ee14b024e2b96143e58109e","name":"","type":"external"}},{"flows":[{"amount":8755,"asset":"SAFE","dir":"out","value":868.1072750091337}],"to":{"id":"0x19b3b5541efc0db7aec8f0c94390acc27fd5438b","name":"","type":"external"}},{"flows":[{"amount":16355,"asset":"SAFE","dir":"out","value":1621.6898324128363}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":30000,"asset":"SAFE","dir":"out","value":2974.6679897514573}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":16204,"asset":"SAFE","dir":"out","value":1606.7173368644205}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14844,"asset":"SAFE","dir":"out","value":1471.8657213290212}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":41667,"asset":"SAFE","dir":"out","value":4131.516370965799}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence, thin/recent sample). Confirmed Safe 2-of-3, identically deployed on mainnet, base, optimism, and polygon (multi-chain operator signature, nonce 34 on mainnet). Only 2 legs, both very recent (2026-04-02). 6 of 55 tokentx rows touch GPv2","to":{"id":"0xa6279cc4197be80b09ad68f2158197c4855f61cd","name":"rsquare","type":"external"}},{"flows":[{"amount":14195,"asset":"SAFE","dir":"out","value":1407.5137371507312}],"to":{"id":"0xe2b5145c50a6b44d2191b4386d7bf82e4b045849","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1958,"asset":"SAFE","dir":"out","value":194.14666413111178}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":14634,"asset":"SAFE","dir":"out","value":1451.043045400761}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":23333,"asset":"SAFE","dir":"out","value":2313.597606829025}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"flows":[{"amount":27522.75,"asset":"SAFE","dir":"out","value":2729.034780497731}],"to":{"id":"0x75fe14a68278bda1623e877aa155a9c97d106e7f","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x9e4175fa163d70a8b0b100d3b1682d71666e546b772dcecc22771a03dcee60a0"]},{"date":"2026-04-02T23:01:11Z","id":"a2af611f8ed8e4cabf8ee2af29fc6d54","kind":"transfer","legs":[{"category":"Token Programs","flows":[{"amount":416,"asset":"SAFE","dir":"out","value":41.248729457886874}],"link":"https://safefoundation.org/blog/safe-pass-wrap-up-over-2-5m-in-rewards-and-a-devcon-celebration","note":"Safe{Pass} activity-program rewards — SAFE distributed to users via the Dec-2025 snapshot airdrop contracts (boosted/unboosted tiers; 2.5M SAFE program).","project":"Safe{Pass}","to":{"id":"","name":"SafePass recipients","type":"external"}}],"owner":"SafePass Airdrop (unboosted)","ownerId":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","source":{"id":"0xdd57784bdd85bbda811cc0b47981d9188e83f703","name":"SafePass Airdrop (unboosted)","type":"wallet"},"txHashes":["0xa543a80c4b793baaa8fb331253b3a9391f3b28dbd83eddea92cdd8f4d2ac004d"]},{"date":"2026-04-03T03:29:47Z","id":"65268bd51e5fc607a2b19a55fa1679dd","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":13692.867128251539,"asset":"SAFE","dir":"out","value":1509.8030252269748}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"8 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop 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Airdrop","to":{"id":"","name":"4 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x4394135b7860f844548d89cceed0df52c83bc692a05a01dcc05a948044ab94b6","0x3c79aa5ecccf8a1c56671b57ffce45791094b50e33c675946af1863de98a82d1","0x8eecb54c49c45d59bf8e96f18bd218afe02ec70e52b8dc6b519f39e5665c2c10","0xc85e1fae19f8586645736c2b53368bc1bfbcdb9a4dacb33d44c12777e53cc499"]},{"date":"2026-06-03T02:47:11Z","id":"4a2a346af2f3c749abf09f68675e0e10","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":6634.555555555556,"asset":"SAFE","dir":"out","value":742.5240642347505}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0xc45fb66fa976bfd5d9abb2a4b9ca2cf9769ad34f","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x8ffcfe399e8c0474aa94f6dfd043e1cf8a37d6f4abe337addea55fcc17401e8e"]},{"date":"2026-06-03T08:10:11Z","id":"8f625cec8aefca892e16aac47c1c9e8a","kind":"transfer","legs":[{"flows":[{"amount":25402.215078705613,"asset":"SAFE","dir":"in","value":2842.956973208484}],"to":{"id":"0xe5139fc0fb8eae81e30d8a85c22e88c6757120f2","name":"Safenet Beta Rewards","type":"external"}}],"owner":"Governance Treasury Signer","ownerId":"0x888614448eb7c766864fafb1dd20ff0b47988a87","source":{"id":"0x888614448eb7c766864fafb1dd20ff0b47988a87","name":"Governance Treasury Signer","type":"wallet"},"txHashes":["0x30c07f7edabfd7e7f4d32f057e24eff46395fbd55caf1da69ba6af15b3877fe4"]},{"action":"add","date":"2026-06-03T08:10:11Z","id":"dc14de366fdb72f8b7087e9e9237f63e","kind":"invest","legs":[{"flows":[{"amount":17780,"asset":"SAFE","dir":"move","value":1989.8963467174353}],"to":{"id":"safe-staking-1","name":"Safe Staking #1","type":"position"}}],"owner":"Governance Treasury Signer","ownerId":"0x888614448eb7c766864fafb1dd20ff0b47988a87","source":{"id":"0x888614448eb7c766864fafb1dd20ff0b47988a87","name":"Governance Treasury Signer","type":"wallet"},"txHashes":["0x30c07f7edabfd7e7f4d32f057e24eff46395fbd55caf1da69ba6af15b3877fe4"]},{"date":"2026-06-03T09:13:11Z","id":"9e92bcdd96c8e1d78575d3d53d93427b","kind":"transfer","legs":[{"flows":[{"amount":2.009448,"asset":"USDC","dir":"out","value":2.009448}],"to":{"id":"0xe3478b0bb1a5084567c319096437924948be1964","name":"MetaMask","type":"external"}}],"owner":"Safe Foundation Pass-through","ownerId":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","source":{"id":"0xdbfef15673cf7bc1a5e6a532ee4494ea8d5d6c40","name":"Safe Foundation Pass-through","type":"wallet"},"txHashes":["0x12bb305dd90de6c0ded12a2c1ef9424b0312cc8ac1ef6f6ec592c21159342aa5"]},{"date":"2026-06-03T09:13:11Z","id":"ce1cf33006832ec29fafb3946538c460","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.11191767979288163}],"to":{"id":"0x4ba92fcdbd7fabcaa49def7ad3788afeb2693fda","name":"","type":"external"}},{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.11191767979288163}],"to":{"id":"0x7eecf32dcfcd3717efe10eed96b38a012fa7919e","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x12bb305dd90de6c0ded12a2c1ef9424b0312cc8ac1ef6f6ec592c21159342aa5"]},{"action":"open","date":"2026-06-03T11:59:35Z","id":"9acf12107882dffe6de15664b5f4faf9","kind":"invest","legs":[{"flows":[{"amount":254522.128068,"asset":"EURC","dir":"move","value":295616.64062585164}],"to":{"id":"aave-yield-1--888614448eb7","name":"Aave Yield #1","type":"position"}}],"owner":"Governance Treasury Signer","ownerId":"0x888614448eb7c766864fafb1dd20ff0b47988a87","source":{"id":"0x888614448eb7c766864fafb1dd20ff0b47988a87","name":"Governance Treasury Signer","type":"wallet"},"txHashes":["0x1fca86bf93615f25439499091fc76c46c29f2499e4dc9cd6c7b5f66a2da203ae"]},{"date":"2026-06-03T11:59:36Z","id":"87b8d5289a7e4a1e4d4ec0060cb5ac69","kind":"swap","legs":[{"flows":[{"amount":254522.128068,"asset":"EURC","dir":"out","value":295616.64062585164},{"amount":254522.128068,"asset":"aEthEURC","dir":"in","value":295616.64062585164}],"to":{"id":"0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0","name":"","type":"dex"}}],"owner":"Governance Treasury Signer","ownerId":"0x888614448eb7c766864fafb1dd20ff0b47988a87","reconcile":false,"source":{"id":"0x888614448eb7c766864fafb1dd20ff0b47988a87","name":"Governance Treasury Signer","type":"wallet"},"txHashes":["0x1fca86bf93615f25439499091fc76c46c29f2499e4dc9cd6c7b5f66a2da203ae"],"visible":false},{"date":"2026-06-03T14:27:59Z","id":"335eae1ecf57551b99e7ee5c820c347a","kind":"transfer","legs":[{"flows":[{"amount":15601,"asset":"SAFE","dir":"out","value":1746.0277224487463}],"to":{"id":"0x19b3b5541efc0db7aec8f0c94390acc27fd5438b","name":"","type":"external"}},{"flows":[{"amount":9783,"asset":"SAFE","dir":"out","value":1094.8906614137609}],"to":{"id":"0x5f2a18702b2aa958caab0f6684752f1700dd7907","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":89278.32,"asset":"SAFE","dir":"out","value":9991.82243020642}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":40854.73,"asset":"SAFE","dir":"out","value":4572.366590164635}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"flows":[{"amount":22980.5,"asset":"SAFE","dir":"out","value":2571.9242404803163}],"to":{"id":"0xcd462b8f239d1fbbc221ac539324803170967b78","name":"","type":"external"}},{"flows":[{"amount":13232.17,"asset":"SAFE","dir":"out","value":1480.9137650249745}],"to":{"id":"0x665f44a3433ab7cc1ee14b024e2b96143e58109e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":72657,"asset":"SAFE","dir":"out","value":8131.6028607114}],"note":"Token Ops MM/OTC pattern — confirmed CoW-swap professional vendor (HIGH confidence). Safe 2-of-4 mainnet, nonce 71. Owner 0x20ba7977970B34eaBa206BE4d0c1D60887c40628 co-owns SIX distinct Safes total — the signature of a professional treasury-management/market-maker vendor serving","to":{"id":"0x7f907486718882a496cc1c068490b09556c65d21","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":17709,"asset":"SAFE","dir":"out","value":1981.9501914521406}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":27500,"asset":"SAFE","dir":"out","value":3077.7361943042447}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 52, version 1.4.1). 29 of 107 tokentx rows are direct GPv2Settlement interactions (15/43 outflows go straight to CoW Protocol). No ENS name, no forum hits. Member of the recurring monthly batch cohor","to":{"id":"0x9a3365dcec93dfc9d539a500e72155678b4fe8c0","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":17361,"asset":"SAFE","dir":"out","value":1943.002838884218}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"flows":[{"amount":3771,"asset":"SAFE","dir":"out","value":422.0415704989566}],"to":{"id":"0x7eecf32dcfcd3717efe10eed96b38a012fa7919e","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1958,"asset":"SAFE","dir":"out","value":219.13481703446223}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":9837,"asset":"SAFE","dir":"out","value":1100.9342161225766}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence). Confirmed Safe 2-of-4 mainnet (nonce 34) plus a separate 1-of-1 Safe on Arbitrum. No CoW/GPv2 hits detected in the mainnet sample; 21 outflows concentrate on 2 dominant counterparties (0x23c6b10e... 8x, 0x395974ff...dadead1 8x). Also","to":{"id":"0x0948fc93ab55ed215ce6dbac653475f5714264e9","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":21484,"asset":"SAFE","dir":"out","value":2404.439432670269}],"note":"Token Ops MM/OTC pattern — pure accumulator sub-type (MEDIUM-HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 3), no signer overlap with the org cluster. Despite 18 monthly-cadence SAFE inflows spanning 2024-05-08 through 2026-06-03 (full tokentx history = 23 rows, all SAFE","to":{"id":"0x843de51ebeb78d5178b03e40bdc5cdd8726d0b0d","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":25000,"asset":"SAFE","dir":"out","value":2797.9419948220407}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}},{"flows":[{"amount":48262,"asset":"SAFE","dir":"out","value":5401.371062164053}],"to":{"id":"0x4ba92fcdbd7fabcaa49def7ad3788afeb2693fda","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0xfdc58f772fe4ec9f45f595476edf7e573cbe26cd4c7c05938ee29b5633b031a5"]},{"date":"2026-06-03T16:39:23Z","id":"7486bf64dba36de732e362152eaa3d5f","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":172004.884004884,"asset":"SAFE","dir":"out","value":19250.387530870354}],"link":"https://safefoundation.org/blog/safe-tokenomics","note":"Vested SAFE claim by a Strategic Raise (Backers) cohort account — 8%/80M pool, 4-year linear vesting from 2022-07-07 with 1-year lockup (a minority of this 68-account family may be advisor/late-contributor grants).","period":"Strategic Raise / Backers","to":{"id":"0x93deb1132722a86b3da253fc1ff5b4d8aca41601","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x903630c7bdc07fbac4d67206f31e1c499fab74ce604c9f80d60c91d40c3fb7a7"]},{"date":"2026-06-03T17:09:11Z","id":"90ab5648178856b19768714e631e1857","kind":"transfer","legs":[{"flows":[{"amount":1,"asset":"SAFE","dir":"out","value":0.11191767979288163}],"to":{"id":"0xf545118726a29a817b312a9e46b38cd0b9785495","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x714a2548ed74f634bafb4a51c788b99dda79344346aa7a6046b5120c3f8b417a"]},{"date":"2026-06-03T17:14:35Z","id":"0650971d27d9d1918f1f37d602fb7ac7","kind":"transfer","legs":[{"flows":[{"amount":34664,"asset":"SAFE","dir":"out","value":3879.5144523404488}],"to":{"id":"0xf545118726a29a817b312a9e46b38cd0b9785495","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x184aff411a8b5205bbe574cf85ab080c81a67696a5ea7cc4f4e4414717e19bf4"]},{"date":"2026-06-04T02:52:59Z","id":"4000a1808839c8bcf00734129a685fad","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":302.59292585746033,"asset":"SAFE","dir":"out","value":33.25588585180396}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"3 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x1f1e79dfb61d6ce5a6a32d9937cf41706fd8145572ad7a32d20a6b8b8ddd5a87","0x64943fc219c7d375b9bced662858614c778c3dd17edae9feb97d9967263526c6","0xc43f2e4f79bd1606d4c2e6ef278eb0167f522f2f2f445aa84d089e3ba94a04fa"]},{"date":"2026-06-04T02:52:59Z","id":"5b37da5f105d9e173f7627809848e0b0","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":167.27015553882882,"asset":"SAFE","dir":"out","value":18.38350048418899}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"3 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x1f1e79dfb61d6ce5a6a32d9937cf41706fd8145572ad7a32d20a6b8b8ddd5a87","0x64943fc219c7d375b9bced662858614c778c3dd17edae9feb97d9967263526c6","0xc43f2e4f79bd1606d4c2e6ef278eb0167f522f2f2f445aa84d089e3ba94a04fa"]},{"date":"2026-06-04T11:56:47Z","id":"8de381760116f54abf3c6bd0bf3ab0cf","kind":"transfer","legs":[{"flows":[{"amount":31792,"asset":"USDC","dir":"in","value":31792}],"to":{"id":"0x8b1dd8774373729b7755202079f52d8c7444d335","name":"","type":"external"}}],"owner":"Foundation Ops Payments","ownerId":"0x70608b1809c93ec57160c266a38322144e9a9d28","source":{"id":"0x70608b1809c93ec57160c266a38322144e9a9d28","name":"Foundation Ops 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Confirmed Safe 1-of-2 mainnet (nonce 16). 15 of 16 outflows go to a single vanity-suffix pair: 0x2eb49a871925f919e98f84ccc766017162f59183 (15x) and its sibling 0x2eb2344e24c292f1193ae66ce0eb47c5eef59183 (1x)","to":{"id":"0xd7f51cf57144c1b7aa14bee4925cd5fac5d95fe2","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":93109.63,"asset":"SAFE","dir":"out","value":8137.737710753861}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA (eth_getCode=0x). Notably, its OWN address is itself a mined-vanity address (prefix 'e77a...' / suffix '...71aa'), and its dominant outflow pattern (169 outflows across only 22 distinct counterparti","to":{"id":"0xe77a99acbe1f4f291c75c26d088bc6ae0c6971aa","name":"","type":"external"}},{"flows":[{"amount":7800,"asset":"SAFE","dir":"out","value":681.716318106732}],"to":{"id":"0x19b3b5541efc0db7aec8f0c94390acc27fd5438b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":900529.027,"asset":"SAFE","dir":"out","value":78705.81187624075}],"note":"Recurring SAFE transfer to an OTC/market-making counterparty (converted to stablecoins via CoW Swap; desk identity unconfirmed).","project":"OTC/market-making counterparties","to":{"id":"0x71ba8379be2c783ca12cbb6a7d66e37d30de9398","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":17708,"asset":"SAFE","dir":"out","value":1547.6708411582065}],"note":"Token Ops MM/OTC pattern (MEDIUM-HIGH confidence). Plain EOA. 12 of 13 outflows go to a single dominant counterparty, 0x96204046179ae5a85f3d6de3fd78e63977115403. No CoW hits detected. No ENS name, no forum hits. Member of the recurring monthly batch cohort in 11/12 legs.","to":{"id":"0x413d7b7147685905a6da4d76bf4f6dee864a872b","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":18518.5,"asset":"SAFE","dir":"out","value":1618.5081585717328}],"note":"Token Ops MM/OTC pattern — vanity-cluster sweep node (HIGH confidence). Plain EOA. 15/16 outflows to a single vanity-suffix pair: 0xd33c7b65c33dfa86f4a494bd3b18f3b4b4e2074a (15x) and sibling 0xd33957cc9353155c8926d1a739f979b5d7e2074a (1x) — matching prefix 'd33' + suffix '2074a'.","to":{"id":"0x8df25d1de8bee32dd188ed9570d4016319bc0aff","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":1958,"asset":"SAFE","dir":"out","value":171.12827575038222}],"note":"Token Ops MM/OTC pattern — confirmed single-relay conduit (HIGH confidence). Confirmed Safe 1-of-1 mainnet (nonce 3, sole owner 0xdD870250926a60B1c0F9A340462ef7a2dC16E9E1). ALL 3 outflows go to ONE single downstream address, 0x5f0fd25b3cf39b44fee2db4aa31d8428b95d744a — a clean pu","to":{"id":"0xd8c037060d735eb43f6018c943628cf55b4c05f6","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":83333.5,"asset":"SAFE","dir":"out","value":7283.308563454789}],"note":"Token Ops MM/OTC pattern (MEDIUM confidence, thin/recent sample). Confirmed Safe 2-of-3, identically deployed on mainnet, base, optimism, and polygon (multi-chain operator signature, nonce 34 on mainnet). Only 2 legs, both very recent (2026-04-02). 6 of 55 tokentx rows touch GPv2","to":{"id":"0xa6279cc4197be80b09ad68f2158197c4855f61cd","name":"rsquare","type":"external"}},{"category":"Token Ops","flows":[{"amount":65972,"asset":"SAFE","dir":"out","value":5765.921658735554}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-4 mainnet (nonce 31, version 1.4.1). 22 of 48 tokentx rows are direct GPv2Settlement interactions (11/24 outflows). No ENS name, no forum hits. Member of the recurring monthly batch cohort in 10/11 legs.","to":{"id":"0xec3cf7248bf91f433b7798ed3380b9b259191287","name":"","type":"external"}},{"category":"Token Ops","flows":[{"amount":40625.28,"asset":"SAFE","dir":"out","value":3550.630295340392}],"note":"Token Ops MM/OTC pattern (HIGH confidence). Confirmed Safe 2-of-3 mainnet (nonce 101; owners B96E1488.../f82C9DCa.../cd3B8D93..., no Foundation-Core overlap). 60 of its 227 tokentx rows are direct GPv2Settlement/CoW interactions — the heaviest CoW usage of the whole address set (","to":{"id":"0x88a2f230c8c407e8fe10041900746a70ef28d8ee","name":"","type":"external"}}],"owner":"Foundation Token Ops","ownerId":"0xec216471c223fb9554c453d17b5f28a64e142d02","source":{"id":"0xec216471c223fb9554c453d17b5f28a64e142d02","name":"Foundation Token Ops","type":"wallet"},"txHashes":["0x1aa1e6af0f4745a8cfb38592fc189f7840f52fa91077d6b4bfcd6fb1b4be19ac"]},{"date":"2026-08-07T03:18:11Z","id":"641ed7b3ad3bc3bdbab8f411d7a80c52","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":164.43832374330898,"asset":"SAFE","dir":"out","value":14.528713792070846}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0x414b1284175729a22d2918643aaade43acd4f381be6b8c95f38f0c64c7438ad4"]},{"date":"2026-08-07T03:18:11Z","id":"df601c88f28c9432f72c4bd971fcba64","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":297.47012157846495,"asset":"SAFE","dir":"out","value":26.28254873755907}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x414b1284175729a22d2918643aaade43acd4f381be6b8c95f38f0c64c7438ad4"]},{"date":"2026-08-08T05:32:23Z","id":"aeca9c21afb15e51fff9013526e732b8","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":8.831848697440043,"asset":"SAFE","dir":"out","value":0.8326753832607136}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"2 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xfd42b7973a4fe06ce85d09597d0e6c0d0acc3552fa5b238da9a63e98643215c8","0x2c7779bfb8d7247e87b176c96e667275d727fd7a3eb80bf7401376c81212e8d2"]},{"date":"2026-08-08T05:32:23Z","id":"dbf1eb05ead76347374dbb3bba810c16","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":15.976878418507953,"asset":"SAFE","dir":"out","value":1.5063158140715247}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"2 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xfd42b7973a4fe06ce85d09597d0e6c0d0acc3552fa5b238da9a63e98643215c8","0x2c7779bfb8d7247e87b176c96e667275d727fd7a3eb80bf7401376c81212e8d2"]},{"date":"2026-08-09T05:20:11Z","id":"2a9de3c95e4789030ce6f73039dad2d8","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":290.70073456663755,"asset":"SAFE","dir":"out","value":26.97457273912683}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"5 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xbf3bfeab34613eadc5d16e9361cf6f023dbbe1556ceb2c0afa1bfda516b4d655","0x798ab689b88066ef210cfa74466e00987840d16256c189626e2eb7c8e608faa8","0x8f66492d8a74e82610f4d93c4fec87a3b0341bb5b380119f4437735716a8f33f","0xe9998af3c28896644a19ea2f905beaabc4ffd7c3d6d8e3e6e542f086f5502e5e","0x8f7cb51d0956c126698623a71e9ba13fd2e94c17cd1566cd6ed797bfdc276036"]},{"date":"2026-08-09T05:20:11Z","id":"b73b4fe0b25962feb5e9dc4c0c492457","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":167.255309274288,"asset":"SAFE","dir":"out","value":15.519879964356367}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"5 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xbf3bfeab34613eadc5d16e9361cf6f023dbbe1556ceb2c0afa1bfda516b4d655","0x798ab689b88066ef210cfa74466e00987840d16256c189626e2eb7c8e608faa8","0x8f66492d8a74e82610f4d93c4fec87a3b0341bb5b380119f4437735716a8f33f","0x7a3f42aab62f4cc90a06916d0bea38b93dcb2f510e626053c1380d83e7d15b4f","0x11a84934e916a2f1b7570c6c9f48404a9f0a2cc93a16c416b4a2a5282ac554b2"]},{"date":"2026-08-11T07:42:35Z","id":"6b5cf6d3c82b5fee8e08fdcb6e08f342","kind":"transfer","legs":[{"category":"Token Lock","flows":[{"amount":70,"asset":"SAFE","dir":"out","value":6.663956633542058}],"link":"https://help.safe.global/en/articles/157043-what-is-safe-pass","note":"Withdrawal of the user's own previously locked SAFE from the Safe{Pass} locking contract (unlock cooldown then withdraw; the contract pays no rewards — Safe{Pass} reward rail is a separate open dataset gap).","to":{"id":"","name":"SafePass users","type":"external"}}],"owner":"SafeTokenLock","ownerId":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","source":{"id":"0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2","name":"SafeTokenLock","type":"wallet"},"txHashes":["0x2149de0711896f62221528a1cc48ca7ab449d57b8eb8317c346a501a4da3f1d3"]},{"date":"2026-08-11T11:52:59Z","id":"9a91e1be904508eadd0ba88d312b3646","kind":"transfer","legs":[{"category":"Vesting Distributions","flows":[{"amount":111061.65227727727,"asset":"SAFE","dir":"out","value":10573.000491790048}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/assets/1/investor_vestings.csv","note":"Vested SAFE claim by an Investor Vesting Pool account — officially tagged 'investor' in Safe's claiming-app-data (2023-start late-investor entries; identity not publicly disclosed, as for the rest of the backer cohort).","period":"Strategic Raise / Backers","to":{"id":"0x731bf32e20d1c5475dc85d742d4fd72faf43b889","name":"","type":"external"}}],"owner":"SAFE Vesting Pool","ownerId":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","source":{"id":"0x96b71e2551915d98d22c448b040a3bc4801ea4ff","name":"SAFE Vesting Pool","type":"wallet"},"txHashes":["0x61abd05971c534e33aca3b9b4013e2785dc04c436ada5c6b62b4c498b5299cbf"]},{"date":"2026-08-11T13:55:59Z","id":"47a11eae5f706ec90293c9a4cc869abd","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":1309.6954521907066,"asset":"SAFE","dir":"out","value":124.68219566494464}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"3 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0xefbe25698dfbc35c2e3ade51fce2fb0ae47dd9dda18c73d9049183b82802fb47","0xb10973e5cb67665e09f2ac297cb6ab344f4525979b6744968eae8715a7f0d053","0x81751733e2597effd68bbfa4eebe0181198b5982915febca52d3fa81ceca5e5c"]},{"date":"2026-08-11T13:55:59Z","id":"f7ac816f8e2f161e56285ea9b29537c0","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":747.4964753997399,"asset":"SAFE","dir":"out","value":71.16120136842007}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"4 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User Airdrop","type":"wallet"},"txHashes":["0xefbe25698dfbc35c2e3ade51fce2fb0ae47dd9dda18c73d9049183b82802fb47","0xb10973e5cb67665e09f2ac297cb6ab344f4525979b6744968eae8715a7f0d053","0x2380b31ff8d0cc861bc4aebd17dd954840333a25e63b7729031c8bbb4e5edb55","0x81751733e2597effd68bbfa4eebe0181198b5982915febca52d3fa81ceca5e5c"]},{"date":"2026-08-12T05:18:59Z","id":"63af9de31bcd1bbb8b1ee6bb74f81b96","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":745.3533348338243,"asset":"SAFE","dir":"out","value":67.8432837077594}],"link":"https://raw.githubusercontent.com/safe-global/claiming-app-data/main/vestings/constants.py","note":"Day-aggregate SEP-5 Allocation A re-claim: unredeemed user-airdrop tokens redistributed pro-rata to prior claimants (window 2023-07-27..2023-10-27; contract 0xC0fde70A).","period":"SEP-5 Allocation A","project":"SAFE User Airdrop V2","to":{"id":"","name":"15 Safe User Airdrop V2 recipients","type":"external"}}],"owner":"Safe User Airdrop V2","ownerId":"0xc0fde70a65c7569fe919be57492228dee8cdb585","source":{"id":"0xc0fde70a65c7569fe919be57492228dee8cdb585","name":"Safe User Airdrop V2","type":"wallet"},"txHashes":["0x1a3d5c244db52029992db547927c45feef1c958d58ad7a40c012bd127dd7d190","0x50ea807fdbcc7be12460e43d0a04302f1c892df69cd9db741946f6088e4f3ba8","0xfa2985f3d4ab7183be90dd72c58ac8a0d12ba1d5f02b7a56dc812555dfb4e0e4","0xa557557f8daaf717dfd0e93efc0af530894f1d0c8f04535507a46768c4663a51","0xbbf6ebeb335402f465b5f8eda89b03de1da92071ab80c48a592f7a5e683966c1","0xd234b85f17ae73a2e1c657c45d9e71e383f33763faf9e6d78c925ae425411bea","0xb0d944a9a8d4602f0d95bb7658b011d6540879cd2713b0648ad2a8f3bebbdd09","0x0aad0171718a961de6aaf8812be117f43295434c0675715e2b3de4be9155ed19","0x8fc689aac5c5ff7200869a4c4060e9b2fe091d69b20e82c9e856b165de91cce8","0x9542f06dae69d1698df2014cf374e75fa53d12a9ed9f2ae5b120231fd7622523","0x2bbbefadeb773d6a59da419b395e84b84f5a2a66e14e814ac02c87e3a1dfcf28","0xcc2ac0400614e390399075c69aef7d40282295289a1935241df85e48f9c49a0a","0x1bda61f3021502b9d4a9eedf49e8b4d721d1481115135aee66eaf89d4364cc31","0x6f5f201d6345652e7de0d77cc70a39bd1145fb3cb8cabbe8463fd1f5a904166e","0xcf89ff7586bd003de9e1bbd16568b82fef988799c7bae43e3d670d9d144181f5"]},{"date":"2026-08-12T05:18:59Z","id":"c77dc7a517568d23eeaea0852962ff0c","kind":"transfer","legs":[{"category":"Airdrop","flows":[{"amount":412.0234070104078,"asset":"SAFE","dir":"out","value":37.503046662126785}],"link":"https://github.com/safe-global/safe-token/blob/main/docs/airdrop.md","note":"Day-aggregate of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"15 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User 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of vested-portion airdrop claims (redeem closed 2022-12-27; all later outflows are 4-year vesting releases through the Airdrop contract, which extends VestingPool).","period":"Vested release","project":"SAFE User Airdrop","to":{"id":"","name":"24 Safe User Airdrop recipients","type":"external"}}],"owner":"Safe User Airdrop","ownerId":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","source":{"id":"0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6","name":"Safe User 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