BsbU…6i7L
BsbUKjeboe6fuKcf9VTvQy8aA1rQ2Et2hG81XJm96i7L
LOW
Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk BsbUKjeb…m96i7L
Network: SOLANA
Type: WALLET
Balance: 0.0015 SOL
Total TX: 1000+
Flow: +0 / −98.14 SOL (recent)
Risk: 5/100 (LOW)
! 6 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. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0015 ($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.
What it holds
No priced tokens.
Plus 18 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 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.