Wallet · Solana

BzyM…H5Rf

BzyMJz2jRNDU1Q1GNExPSzbnnnPS3QSgGHZ3ag5pH5Rf

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 245 txs · 0 reasons

$ trenchcoat risk BzyMJz2j…5pH5Rf
Network:  SOLANA
Type:     WALLET
Balance:  60.1262 SOL
Total TX: 245
Flow:     +31.03 / −19.76 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 245 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$10,275
  • SOL60.1262 ($5,797)
  • Wallet age1d
  • Transactions245
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

6LY1…zkzF1 tx+31.027 SOL
4c4P…u8Zn1 tx −10.916 SOL
E4hG…HTok5 tx −5.585 SOL
FBB9…6krB1 tx −1.058 SOL
2DRZ…4u5t1 tx −0.978 SOL
9NB6…EmAU2 tx −0.672 SOL
Ct5j…6zRB1 tx −0.302 SOL
J4aZ…deqL1 tx −0.251 SOL

What it holds

$USDT2,135.20$2,132.21
$USDC1,946.97$1,946.19
$USD1148.00$147.70
$HVLO2,445,353.24$134.10
$TRUMP52.22$83.04
$MELANIA236.99$18.10
$JUP66.00$17.07
$XPi3.14$0.00

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.