Wallet · Solana

BSQP…rfo8

BSQPZ8DU5u7gRs9Quep6nfD15B3oEyczyajPd3Rsrfo8

5/100

Wallet risk

LOW

Type: WALLET · 67 txs · 1 reason

$ trenchcoat risk BSQPZ8DU…Rsrfo8
Network:  SOLANA
Type:     WALLET
Balance:  0.0029 SOL
Total TX: 67
Flow:     +0.1 / −1.73 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 67 txs). (+5)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 67 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0029 ($0)
Wallet age89d
Transactions67
Coins launched (that we know of)0
Swaps in its last 40 txs11

Where its money came from

This wallet got its first 2.0 SOL from
is6M…r8KV busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BUvV…s3vM	1 tx	−1.733 SOL
H2id…Ae8g	1 tx	+0.1 SOL
8vFG…deQb	1 tx	−0.001 SOL
8m5G…iiRm	1 tx	SOL
4kuG…SwWz	1 tx	SOL
5BqY…myZg	1 tx	SOL
78dE…2ZZr	1 tx	SOL
F71n…QN2Z	1 tx	SOL
7nFk…33ND	1 tx	SOL
2aoZ…CZCE	1 tx	SOL

What it holds

No priced tokens.

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.