0x666ef6654b56885af2351c4c375519d7d8cc87a4

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semimartingale.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	77
2	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	64
3	0xdd092f5dce127961af6ebe975978c084c935bcc8 Uniswap Delete label? V3 Pool Delete label?	42
4	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	21
5	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	18
6	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	15
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	11
8	0xbbe36e6f0331c6a36ab44bc8421e28e1a1871c1e Uniswap Delete label? V3 Pool Delete label?	10
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
10	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	9
11	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	6
12	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	6
13	0xd2598c8c5e7d15491eb42e7bdd6cbee31b957847	5
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
15	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	5
16	0x086f1f8799268d0308b81305ea9d5f5e622aaa4d	5
17	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	4
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
19	0xc24f7d8e51a64dc1238880bd00bb961d54cbeb29 Uniswap Delete label? V3 Pool Delete label?	3
20	0x72f908648c31d1bea1f5bf38b537306a81d751ed	3
21	0xb5385dd54772ac6db3ad433c49827b5374fb4741	3
22	0x018feadd83a8f2ad4d2508469a3a3215483c4377	3
23	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
25	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46d04f7cc11c803c672cd87be11acc240ac87a92	145
2	0x46d0069dac86b5790a6c266c1331c8813ec37a92	138
3	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	52
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	38
5	0xdd092f5dce127961af6ebe975978c084c935bcc8 Uniswap Delete label? V3 Pool Delete label?	35
6	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	28
7	0xc1738d90e2e26c35784a0d3e3d8a9f795074bca4 Uniswap Delete label? V3 Pool Delete label?	22
8	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	21
9	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	17
10	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	12
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
12	0xbbe36e6f0331c6a36ab44bc8421e28e1a1871c1e Uniswap Delete label? V3 Pool Delete label?	10
13	0xc24f7d8e51a64dc1238880bd00bb961d54cbeb29 Uniswap Delete label? V3 Pool Delete label?	9
14	0xd2598c8c5e7d15491eb42e7bdd6cbee31b957847	9
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	9
16	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	8
17	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
18	0x086f1f8799268d0308b81305ea9d5f5e622aaa4d	7
19	0xb5385dd54772ac6db3ad433c49827b5374fb4741	7
20	0x72f908648c31d1bea1f5bf38b537306a81d751ed	6
21	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
22	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	6
23	0xb495d45698e49a4f2d3a952adb41586af71f7927	5
24	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	5
25	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4