0x57a6ecccfbe451c92266261f3960649be3febaa0

View on DeBank View on Arkhm Copy address

lokeshthree.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	9
2	0x864b314d4c5a0399368609581d3e8933a63b9232	5
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
5	0xee86c2bbe8d2fbf67396e67bdb0b771ef4c4323e	3
6	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
8	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?	3
9	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	3
10	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x776df03a2d5a1baec99181694f831d930205b811	2
12	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
14	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
16	0x0527190c5dcc7bb1fc7b52c1485ccb46db0c2b43	2
17	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
20	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
21	0x23e1c72d455243c108aa810ee03bad442f25fc0b	1
22	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
23	0x1f3134c3f3f8add904b9635acbefc0ea0d0e1ffc Beaconproxy Delete label?	1
24	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
25	0x457051e15f08266bb5110b1038c2cb3feec4f04f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	12
2	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	9
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	7
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
5	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
6	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
7	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
8	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	3
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
12	0x24339b7f8d303527c8681382abd4ec299757af63	2
13	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x67ce303f24b3841698891cece349072856b80a9c	2
15	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
16	0xbba1938ff861c77ea1687225b9c33554379ef327	2
17	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	2
18	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
19	0x0a1ecc5fe8c9be3c809844fcbe615b46a869b899 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
20	0x53668cd0fac1b86fb70c0da103babef0c604afbb vitalikbtc.eth Delete label?	2
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
22	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
23	0x3f0d3fd87a42bdaa3dfcc13ada42ea922e638a7a	1
24	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x3d9ed9bd370e949a53ef957654e25d3d0655bf73	1