Mayan Finance β€” ETH address 0xF3f045…59E72d

0xF3f04555f8FdA510bfC77820FD6eB8446f59E72d

PublicAML knows this Ethereum address as Mayan Finance, a misc. We hold signals on this address that we do not publish, because they come from sources we do not consider strong enough to state in public. Run the live check to see them.

What we know about this address

ChainEthereum (ETH)
EntityMayan Finance
Categorymisc
Cluster size2,000 addresses

Risk findings

We have no publishable risk findings for this address. That is not the same as a clean bill of health: it means nothing we are prepared to state in public was found.

10 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.

Where the funds came from

SourceShare of received value
unknown39.2%
Wormhole33.5%

Who it transacts with

CounterpartyKnown asTransactions
0x3ee18b2214aff97000d974cf647e7c347e8fa585Wormhole65067
0x5acf4e865604ab620fb84acc047b990f2d2856fdnot attributed13765
0x49eae2592ee05a9bf2bb002fee143f13089bcda9not attributed79
0x0d42578c9e92b40f6e94c1af9a2b101a06b72b2fnot attributed78
0x9a568bfeb8cb19e4bafcb57ee69498d57d9591canot attributed68
0xea213ed8d4d10aacc533bb7ab93e88c81275bf57not attributed51
0x5085bf3f34ae419d7e76daf7b232ae438321a634not attributed46
0x2e509695ab22360f0ba219539dbf1876092bae4enot attributed45

If this page is wrong

Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.

Contact us about this address

PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.

Data is read live from the PublicAML API at the time this page was served.