Wallet · Solana

BZbs…PzMD

BZbsEGkLy4HoRtXbMskn21uV9LhHvKXyoqi6ydFUPzMD

5/100
Wallet risk

LOW

Type: WALLET · 65 txs · 1 reason

$ trenchcoat risk BZbsEGkL…FUPzMD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 65
Flow:     +5.0 / −14.81 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 65 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 65 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age733d
  • Transactions65
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 4.0 SOL from
  2. 2AQd…Picm busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

ESsW…RUYi1 tx −9.68 SOL
DBFL…9FMG1 tx −5.128 SOL
5g7y…aBWs1 tx+4.0 SOL
GJRs…7npE1 tx+1.0 SOL

What it holds

$RETURN1.00$0.00

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

Coins it launched

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.