0xdfd122610a14ac12d934898c02dbec1f72708116

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Mayan Finance Driver

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	19767
2	0xa05a3380889115bf313f1db9d5f335157be4d816 ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	154
3	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	82
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	59
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	12
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	8
7	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	6
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
13	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
14	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x5fb3fb2b3065f348e3a70862694af389c4393676	1
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
19	0xbc0663ef63add180609944c58ba7d4851890ca45 FulfillHelper Delete label? Mayan Finance Delete label?	1
20	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
21	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1
22	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
23	0xf4cc8a6a89cefdbdb515eab3ac7d76c7f32bd61b @Pakapong26 Delete label? pakapong26.eth Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc0663ef63add180609944c58ba7d4851890ca45 FulfillHelper Delete label? Mayan Finance Delete label?	7265
2	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	510
3	0xb550beb70685fb935fd9cc41440916ae2f9aeb97 Binance Deposit Delete label?	28
4	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	5