{
  "chain": "solana",
  "address": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
  "grade": "D",
  "score": 34,
  "status": "scored",
  "role": "mixed",
  "agent_likelihood": 0,
  "sanctioned": false,
  "flags": [
    "PAYS_AND_RECEIVES",
    "SINGLE_COUNTERPARTY"
  ],
  "payments_sent": 134,
  "payments_received": 6,
  "breakdown": {
    "components": {
      "age": 6.457082124737402,
      "activity": 100,
      "diversity": 22.767024869695298,
      "concentration": 0
    },
    "weights": {
      "age": 30,
      "activity": 25,
      "diversity": 30,
      "concentration": 15
    },
    "raw": {
      "ageDays": 5.811373912263662,
      "firstSeenDaysAgo": 5.811373912263662,
      "payments": 134,
      "sellers": 1,
      "intervalCV": 6.622687080365375,
      "sanctioned": false,
      "isAlsoSeller": true,
      "topSellerShare": 1
    }
  },
  "counterparties": [
    {
      "addr": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "n": 134,
      "v": 4.8500000000000005
    }
  ],
  "recent": [
    {
      "id": 136960,
      "chain": "solana",
      "tx_hash": "3NrhRA3L7fqjm4SnWFj4kcGkLoAKJdCGSLgKcUxQJoswi3cbj16nJYFughb4hLvXJ5RszGHEjQonq58hPuw6phNz",
      "inner_index": 0,
      "block": 451497832,
      "ts": 1790646434,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 136963,
      "chain": "solana",
      "tx_hash": "63gmgbcRnWBoz8LJEXY9hdA1LULp1FL57gopANN6FK8WmPvtcLWtKafQrmrRVvnJ6byTn46ePSPQmSUNtPhrK2TV",
      "inner_index": 0,
      "block": 451497817,
      "ts": 1790646430,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 136971,
      "chain": "solana",
      "tx_hash": "2zcaqR4ZxgnUdWx5fAJ1iHreoT6LrQKidU3sX5KavdYMTNu5MNLuVPV6hDakqdwyC667zY2YcoxEtxCEu1LaUaAr",
      "inner_index": 0,
      "block": 451497800,
      "ts": 1790646425,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 136979,
      "chain": "solana",
      "tx_hash": "2nxrj2LMrEQVuxBVH3ZAXynZoJd8AEQDcoBuHnWDEgBcncPmq4Mbzh3oqXhWz4G5TvaHdyHgbYASMSSCeKmCM7yw",
      "inner_index": 0,
      "block": 451497781,
      "ts": 1790646420,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 136986,
      "chain": "solana",
      "tx_hash": "3aFnHHBzvoNKSJhyYWN68vCTKiHjRykgGiHUkVs6L88K7auyjNudXsu7n71BbywbahYafM1e2qgkbhUKsfq1DJUe",
      "inner_index": 0,
      "block": 451497764,
      "ts": 1790646416,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 136993,
      "chain": "solana",
      "tx_hash": "2LbhD6u26pjSFfRF8fd4STE5CARvoBEiTAvma2ojPyvAzUcWZkcgS8oa3fi7mi26LTZgHwB3hQXfwg335fctvPA9",
      "inner_index": 0,
      "block": 451496126,
      "ts": 1790645971,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137008,
      "chain": "solana",
      "tx_hash": "eKGi2QYmcf5xF9t3KqZ19ta5V2GTBzVDzL2jmiKSXbNpucrxnFvBi2q9fasqmxf8Ybb8AYAPoyUNuLyekb272Qk",
      "inner_index": 0,
      "block": 451496104,
      "ts": 1790645965,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137021,
      "chain": "solana",
      "tx_hash": "5vBk3K78aaHCYXQe4AXx3wz3tgaH7sXE2wfwUBEfGTX4nEpB2gmeXvK2cLHFZqhoVRBnd2huos7tTRffEgkNwMdx",
      "inner_index": 0,
      "block": 451496086,
      "ts": 1790645960,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137034,
      "chain": "solana",
      "tx_hash": "32pH8zJyLD9EdAKRZFy8LXwdZKwDJbemm42UZWu9uzpd8aNu1AZYgMQAwhTTKxQvzcfMSexVTmQXNTRYwDfA3JP6",
      "inner_index": 0,
      "block": 451496071,
      "ts": 1790645956,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137053,
      "chain": "solana",
      "tx_hash": "3NhTYSFn7babKwbrvFFPG5183tHpt8UhS2vKi4UCwAMnH2srPJkLVywNN6p2sxba5LrumXwgfhvUXvw4yhxNeuZ5",
      "inner_index": 0,
      "block": 451496053,
      "ts": 1790645951,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "100000",
      "amount_usd": 0.1,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137067,
      "chain": "solana",
      "tx_hash": "2ZUo9nQK2eh9MVQf2NURjyzy8i9MKoHBRANu9eLEyFfCLMLabSg1bGXrA3NxPYuTrDBJvB7nkHqJzd73cKP7FR6w",
      "inner_index": 0,
      "block": 451496032,
      "ts": 1790645946,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137086,
      "chain": "solana",
      "tx_hash": "5tPC5FNZuN9jjj6AY4pdvC2xZTqGYzdua355yWfFy95mhLTvqLmGVn1pQR1TP6RfEBjAe6ZWH2p7bt5bUib6ms4T",
      "inner_index": 0,
      "block": 451496008,
      "ts": 1790645939,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137102,
      "chain": "solana",
      "tx_hash": "5Ba3RbxkpWAXrvwb339dJN5GYQsKL1Mgyy5W9KmQE7KSfSPTLyvuXeghAuoy18Wn6MDFtvVax1WySUXRWm3aH2CL",
      "inner_index": 0,
      "block": 451495983,
      "ts": 1790645933,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137119,
      "chain": "solana",
      "tx_hash": "3c1vVbmBW6SAmjAMSRigzvTiqngRxAX7HnjW4rQWRiyp8RzMA5Cet8VTnbsUpDs1XWUeJB52R2ZPCWWY6n3oCour",
      "inner_index": 0,
      "block": 451495955,
      "ts": 1790645925,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137135,
      "chain": "solana",
      "tx_hash": "52mUVAdzrpFRyz3xRS4nkmYibqs79K2VZMHrP9oTQEw2qFoZTc3HsgufztNyxfGHtcTJ6QWnrp5tGP445UbvJvRd",
      "inner_index": 0,
      "block": 451495920,
      "ts": 1790645916,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "100000",
      "amount_usd": 0.1,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137150,
      "chain": "solana",
      "tx_hash": "3V24fEWpWWaCzoohohWU9kwaWA649VrkMhwp6mGWCuG1x3zoTTVSCnkoXPLedrXb6dJ3ejSQ7qGe4EzP7afxFkZX",
      "inner_index": 0,
      "block": 451495890,
      "ts": 1790645908,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "100000",
      "amount_usd": 0.1,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137166,
      "chain": "solana",
      "tx_hash": "4mdwgNALoYRyh1UyDdBZTAMbpNfZAUbKHjtBrAMbtyXfYNbLyTGFTNb9BJxUad9L5ZJiNL3kCBH4aNWJLohcEdpW",
      "inner_index": 0,
      "block": 451495850,
      "ts": 1790645897,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "100000",
      "amount_usd": 0.1,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137180,
      "chain": "solana",
      "tx_hash": "4N8ZNXABE4QC6BcXEmjiNsQHbsbiWYS1a49YAsFHnVEfqFJQVq68o3vDfuXaqULSBQpBnbWi97PkB8kr7wDAmS1U",
      "inner_index": 0,
      "block": 451495811,
      "ts": 1790645887,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "100000",
      "amount_usd": 0.1,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137195,
      "chain": "solana",
      "tx_hash": "4FJtLzMVHCRGasWqBHzrVu4gZkEfNa9RhjobDbvh8GoXhCavQZAWVQ6HU3zMsQbU4ibncQM5MPMRr7jFRFHR94LD",
      "inner_index": 0,
      "block": 451495755,
      "ts": 1790645871,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137212,
      "chain": "solana",
      "tx_hash": "2ac59FinBf2uNDic7mJntx51EE3yBfhy7Z16i573CxDohp2b18aU5k5vhL1FrFNFL5xq2dRndiEk73v2VucUuP21",
      "inner_index": 0,
      "block": 451495683,
      "ts": 1790645852,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 137227,
      "chain": "solana",
      "tx_hash": "5vYuvWf6DndbwEYVgUHLUfE4S76BfsqQvSPpT3D2ejpZN2yCpw6D8J8WAJ1Egx19BYNNrzMHgt8uifVAyfV9QRek",
      "inner_index": 0,
      "block": 451495595,
      "ts": 1790645829,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "9Rp23iL77FtUXtgigFGtdGfna7jHuzLLzvpc6RFr48Xr",
      "pay_to": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "amount_raw": "650000",
      "amount_usd": 0.65,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 89409,
      "chain": "solana",
      "tx_hash": "5RLZuiiQBWELUNV6PmE1fmGEhNYQSvNrmU3HSCVbcW45zzqce8ZvH1TLMZYomiG5vgxZYSp3ideDyWVo3PzEAJrp",
      "inner_index": 0,
      "block": 451194634,
      "ts": 1790565173,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 89419,
      "chain": "solana",
      "tx_hash": "2QkWM438Wgb7yVn5W3BBtuk7r3fs3UYTc3N3TRPyou7SNs32UU77JUkV54xdtrCry2gkPiGFmFSWvjRENDAm52LL",
      "inner_index": 0,
      "block": 451194618,
      "ts": 1790565169,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 89428,
      "chain": "solana",
      "tx_hash": "4Lh556Ehr9KXKf1SqWS9VS4ALRbdnUr5LQF7NekH47KpZoyMNieEegVsBb43ycp7HVUettNji2MTbQTqKae3s8b3",
      "inner_index": 0,
      "block": 451194608,
      "ts": 1790565166,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    },
    {
      "id": 89437,
      "chain": "solana",
      "tx_hash": "5ThMh8pbpS7AQD5BxcRR5Rh8n7SpQi3Kf9rQuu3RXryk9JfYn2GQY8hqnZXDDy7ssieVRNrwXbdtLYsAEo5SsiBZ",
      "inner_index": 0,
      "block": 451194590,
      "ts": 1790565161,
      "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8",
      "facilitator": "Dexter",
      "payer": "4zXpDyLTwc2V71aLv1CT5oct24kjKdEgKzatP9JmNahX",
      "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM",
      "amount_raw": "10000",
      "amount_usd": 0.01,
      "token": "USDC",
      "wrapper": "TRANSFER"
    }
  ],
  "as_payer": {
    "payments": 134,
    "sellers": 1,
    "volume": 4.8500000000000005,
    "first": 1790149818,
    "last": 1790646434
  },
  "as_seller": {
    "payments": 6,
    "payers": 1,
    "volume": 4.43,
    "first": 1790149796,
    "last": 1790645829
  }
}