Bb2y…gB8K
Bb2ytbk4z6gQ1vA6WTWiggXfEbszP9vrgdxK3nhqgB8K
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk Bb2ytbk4…hqgB8K
Network: SOLANA
Type: WALLET
Balance: 0.1443 SOL
Total TX: 1000+
Flow: +8.02 / −6.38 SOL (recent)
Risk: 5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$397
- SOL0.1443 ($13)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs22
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 30 txs)
| AkWq…3Acd | 26 tx | +8.015 −6.379 SOL |
What it holds
| $MAGACREW | 3,727,942.11 | $383.98 |
Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.