Wallet · Solana

BUry…DXG3

BUry5ab6CLGDYpbd7smKriKcByEZdUjhcJKKTu3DXG3

5/100
Wallet risk

LOW

Type: BOT-LIKE · 57 txs · 1 reason

$ trenchcoat risk BUry5ab6…u3DXG3
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 57
Flow:     +102.83 / −0.51 SOL (recent)
Risk:     5/100 (LOW)
! Active in 20 of 24 hours of the day: looks automated (a bot or a service). (+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 57 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19d
  • Transactions57
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs13

Where its money came from

  1. This wallet got its first 0.014 SOL from
  2. J6Rs…yNoa busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6wnm…vXuh15 tx+102.83 −0.505 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.