Wallet · Solana

BeZo…Ve9A

BeZoqrdV4RTr2aXL3v6KS9ujsPSxcwwbbYLPqKXFVe9A

10/100
Wallet risk

LOW

Type: BOT-LIKE · 667 txs · 2 reasons

$ trenchcoat risk BeZoqrdV…XFVe9A
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.002 SOL
Total TX: 667
Flow:     +0 / −0.03 SOL (recent)
Risk:     10/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 21 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.002 ($0)
  • Wallet age51d
  • Transactions667
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 6.0 SOL from
  2. is6M…r8KV busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

ByRR…BxRy1 tx −0.008 SOL
Dyme…Jsrx1 tx −0.008 SOL
3t9E…CQpK1 tx −0.008 SOL
6GZV…z6TB1 tx −0.005 SOL
gmgn…5S1S1 tx −0.002 SOL
gmgn…poGK1 tx −0.001 SOL

What it holds

$USDC0.41$0.41

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.