0xe97d575d17f21557f5a3a89b9cb95672248e7ba5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
2	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x49703c37945d630ca6f0ec8c1f8beb687b4f5bdf	1
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
8	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
9	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
10	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
11	0x8c083fab24a620b6a5fb178adbf7a5185e484f0a TransparentUpgradeableProxy Delete label?	1
12	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
13	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
14	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	1
17	0xe4cf2d4eb9c01784798679f2fed4cf47cc59a3ec Mitosis Delete label? Mitosis weETHs (MIWEETHS) Delete label?	1
18	0xeb5d4b79e95edb5567f3f9703fbd56a107905c0c Elixir Delete label? TokenDistributor Delete label?	1
19	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x126d4dbf752aaf61f3eaada24ab0db84fecf6891 BeaconProxy Delete label? Karak - Wrapped Bitcoin (KwBTC) Delete label? Karak Network Delete label?	1
24	0x1290a6b480f7ef14925229fdb66f5680ad8f44ad LBTCOFTAdapter Delete label? Lombard Finance Delete label?	1
25	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	4
2	0xcc0ae1649d524a2ad4737b96be69ba7cba9edbc9	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x4481bbce54251548a1a81fc7c935b4b6f5d6ad98	3
5	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	2
7	0x4481e999f72925d56c83a1f114c75d22aa24ad98	2
8	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
9	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
10	0xbeaf14e78e81277a5939c294af72b31d372cab15 Gnosis Safe Proxy Delete label?	1
11	0xcc08e0ade0658d0542f6877068c89045c79edbc9	1
12	0xe0d0cf872c09968f1554730042ee680354dec994	1
13	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	1
14	0xe4cf2d4eb9c01784798679f2fed4cf47cc59a3ec Mitosis Delete label? Mitosis weETHs (MIWEETHS) Delete label?	1
15	0xee018b17dec79b42dfeb062c75356575779688e3	1
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
17	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
18	0x126d4dbf752aaf61f3eaada24ab0db84fecf6891 BeaconProxy Delete label? Karak - Wrapped Bitcoin (KwBTC) Delete label? Karak Network Delete label?	1
19	0x34bdba9b3d8e3073eb4470cd4c031c2e39c32da8	1
20	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
21	0x68754d29f2e97b837cb622ccff325adac27e9977 Karak - pufETH (KpufETH) Delete label? Karak Network Delete label?	1
22	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
23	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1