Wallet · Solana

BvRY…12Ry

BvRYU3eaXbcjjiLACBwBbn9gLvANkrdY2uFPqufL12Ry

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk BvRYU3ea…fL12Ry
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.01 / −0.1 SOL (recent)
Risk:     10/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 24 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

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)

6mmi…88Hj2 tx −0.057 SOL
4t9y…PGRL1 tx −0.045 SOL
zh2L…AVPq1 tx+0.01 SOL
ByRR…BxRy1 tx SOL
6Txj…Gnrn1 tx SOL
7sHX…5BiA1 tx SOL
gmgn…yec81 tx SOL
6YZA…dwA71 tx SOL
Euzn…5DAQ1 tx SOL

What it holds

No priced tokens.

Plus 9 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.