Wallet · Solana

BYiy…wE14

BYiyyPAzuM753p4d4K3JdNJfPjefFGgP7BUZRfnjwE14

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk BYiyyPAz…njwE14
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 1000+
Flow:     +0.08 / −744.11 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

7rRW…Przn1 tx −700.0 SOL
A6X8…beYy1 tx −44.106 SOL
GK39…8zXS1 tx+0.01 SOL
GMfo…S3zB1 tx+0.01 SOL
GRnv…5twy1 tx+0.01 SOL
GTXu…4pDN1 tx+0.01 SOL
GUt5…5vJZ1 tx+0.01 SOL
GcEy…nMhn1 tx+0.01 SOL
GddU…xBgv1 tx+0.01 SOL
GdzJ…aNr21 tx+0.01 SOL

What it holds

No priced tokens.

Plus 110 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.