{ "chain": "solana", "address": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "grade": "D", "score": 30, "status": "scored", "role": "payer", "agent_likelihood": 0, "sanctioned": false, "flags": [ "SINGLE_COUNTERPARTY" ], "payments_sent": 45, "payments_received": 0, "breakdown": { "components": { "age": 7.77057641496261, "activity": 82.95864392961818, "diversity": 22.767024869695298, "concentration": 0 }, "weights": { "age": 30, "activity": 25, "diversity": 30, "concentration": 15 }, "raw": { "ageDays": 6.993518773466349, "firstSeenDaysAgo": 6.993518773466349, "payments": 45, "sellers": 1, "intervalCV": 3.1948744319749673, "sanctioned": false, "isAlsoSeller": false, "topSellerShare": 1 } }, "counterparties": [ { "addr": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "n": 45, "v": 0.382784 } ], "recent": [ { "id": 432525, "chain": "solana", "tx_hash": "4S1UsjM4QSArYifDEcknPtboDegj2X3QZb58zCam3PcsVf79E4isQsUmvqjdSaRG9b7PehqsbyZbtNUjCihSRBek", "inner_index": 0, "block": 460456666, "ts": 1792761390, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "10788", "amount_usd": 0.010788, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 432655, "chain": "solana", "tx_hash": "2GizQyEpwQ9BmNoEZSawAdrp6NRNXKYgk7XEuPpVRadtRHfTiMnVFkns4gFkEDo1hA2fGtKLiCGdhDtRueTjMcDW", "inner_index": 0, "block": 460455645, "ts": 1792761173, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "11527", "amount_usd": 0.011527, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 426264, "chain": "solana", "tx_hash": "2eJSjJSpJHD8t32eeBuHYWKN5WUARTYK5jpyxjo3xY2bx1zSwZ2aT4t2AWTMDYRypdBsW8dZWNYpADAwqNuHzrZu", "inner_index": 0, "block": 460445235, "ts": 1792758973, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "11469", "amount_usd": 0.011469, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 426329, "chain": "solana", "tx_hash": "379u8qWASavFx6cFGVpNJHTFJWu53orMfqpPS29UCSTrXBQa6YysnuFXYtCejGNcyAjQbuHj4RzggiAUmSm1HH7m", "inner_index": 0, "block": 460444448, "ts": 1792758806, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "11444", "amount_usd": 0.011444, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 426346, "chain": "solana", "tx_hash": "2nt2Q8cW7oLtksB7V4hnLGspYmcVVEa1uunjG6pmRR2kGgpeaHxvjiHiKLmTvXQacTWbqvQJn5T3mRiXxAkTtP8a", "inner_index": 0, "block": 460444345, "ts": 1792758785, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "11026", "amount_usd": 0.011026, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 424391, "chain": "solana", "tx_hash": "5kkUZjZe5AUdBK22ZBDpYYxQau57rUfA8n87ERjFtViFyAE3wAnvmrZSF9whc7bmvJMG6L8MWxo4JPvzaRya2ugr", "inner_index": 0, "block": 460442241, "ts": 1792758340, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "10976", "amount_usd": 0.010976, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 424393, "chain": "solana", "tx_hash": "3HCuhoT3WyyTu6wEySXwpZyQJfmhDhbqndB1nKPB8SX6QhAHjG4hfFN3yZ97zkmpEsX2Vy3aqukUCokDA5UvtfcP", "inner_index": 0, "block": 460442055, "ts": 1792758301, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "10722", "amount_usd": 0.010722, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 424394, "chain": "solana", "tx_hash": "4CM6iSe6JXC54S1So3zsTrpqB7Dcfm8kXFajM3bthR9KVHDBt2d1hapGX3hACggT7w5LCSGWDSTqVVgBzLSkpnHk", "inner_index": 0, "block": 460441903, "ts": 1792758269, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "9573", "amount_usd": 0.009573, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 418641, "chain": "solana", "tx_hash": "4heo1RQD3kSYrWy6dsrgB6nMa9BFsSx3dxsXXYLyYTZHLvC2NKSLArtT8trYDr4rwR6ba1o1i3USQoxdanQeyZwS", "inner_index": 0, "block": 460431547, "ts": 1792756078, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "9333", "amount_usd": 0.009333, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 418656, "chain": "solana", "tx_hash": "5gDAPSB6LXNgDFioNm2seNSsMSLxdgmoftHJ9HTj8NTGjLB6xo5zdx6gecFZpVvbJdDu1hxKh6Bd2eTX4EjHtzgy", "inner_index": 0, "block": 460431482, "ts": 1792756065, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "9284", "amount_usd": 0.009284, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 418665, "chain": "solana", "tx_hash": "4uGrwAbsd9AjxG6SJRuoaRvoct6uz9G2UkcSvYWLvz4abnNQoCGErUszfrHqB7xC7FPVGxBQsAi27jXiGTroMLDA", "inner_index": 0, "block": 460431435, "ts": 1792756055, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "9034", "amount_usd": 0.009034, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 403029, "chain": "solana", "tx_hash": "3eXbgFVQnsta9B6Me8tdevXWxCGzC4CB68juSvRKNonRzKL2Cvx61KtpzPpWLJ2hkv2aJ6SRpFyb3E1CqYy3w2xS", "inner_index": 0, "block": 460399935, "ts": 1792749397, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8973", "amount_usd": 0.008973, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400799, "chain": "solana", "tx_hash": "651TtWSfDgKPiFXyGVNwZ86iK7aXQog7sLJnEBEge2CWnaCqqBJXcrzd4jxTW59BQdUBf6PNo24QoJttWiVNqY3g", "inner_index": 0, "block": 460399256, "ts": 1792749253, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8880", "amount_usd": 0.00888, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400821, "chain": "solana", "tx_hash": "5iA5Dt1ndYpXfTNWehiqwGvsBHRMsPfoGcEFCUivUJAE621MtZ3S8BTidD2Y21FEeSPLjAq9jQ7dzka7oCsqFMv2", "inner_index": 0, "block": 460399011, "ts": 1792749201, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8871", "amount_usd": 0.008871, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400830, "chain": "solana", "tx_hash": "5FfR7twAGdRpMayTqBJeo3vhd9cvKRXWZX6VUb6FZJbrsC5qVSKWYMqhQeysnHcxyVJEaz9Yzvkp44eYu4pGZqvw", "inner_index": 0, "block": 460398922, "ts": 1792749182, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8865", "amount_usd": 0.008865, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400833, "chain": "solana", "tx_hash": "47bpbwhg2otnQNPTvtNw6JG8R3mLFiUsubRC7Sq5WgTujgpkGYmRjWMX1CtFCXmaZTFaPssW3g8jcatAsQesVtGJ", "inner_index": 0, "block": 460398793, "ts": 1792749154, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8794", "amount_usd": 0.008794, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400847, "chain": "solana", "tx_hash": "4hmnEhShU2trTSbQwQkGsa3wjzrPuQGJemZTXsHu5UhBHV4k5o4q59hNnwsGxP11gVK9oUbWYqU5972x7XFowxjq", "inner_index": 0, "block": 460398487, "ts": 1792749090, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8687", "amount_usd": 0.008687, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400850, "chain": "solana", "tx_hash": "hndx7MnMLnTwWuV1Fd7Vmf4vS5hAYZ5jTf92uR4Xh76QjDKsPDG6SMGbbo21h6f4aiYHqECqcavpEZZkcvKvhab", "inner_index": 0, "block": 460398370, "ts": 1792749065, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8605", "amount_usd": 0.008605, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400888, "chain": "solana", "tx_hash": "SfwwS5NCPwMNS3xxehGobAA5tAGtaZHHUTTxWAtj2X38iPNmP4SGCncLSqUj3btmPG4wdBsyK7WbRn7Rcm7HuWC", "inner_index": 0, "block": 460398071, "ts": 1792749002, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8589", "amount_usd": 0.008589, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400897, "chain": "solana", "tx_hash": "4jvZx34tBWQ49LNA6go5Kq67Y2uLwrLQKTFpkYM4AZj2HtFizP9P4it7MxGXMBvrpdsAjqEckiuDPELrsTgtG1MP", "inner_index": 0, "block": 460398018, "ts": 1792748991, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8504", "amount_usd": 0.008504, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400904, "chain": "solana", "tx_hash": "5qdMGEL6o13FemdqoycCxTmm1tnhNUhtPi3UxtAi6ijSs1PyyaCtW9g2g6W79PNnbBASEgc1CjZLzKnrzEyQwS9U", "inner_index": 0, "block": 460397954, "ts": 1792748977, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8395", "amount_usd": 0.008395, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400956, "chain": "solana", "tx_hash": "35WfqCjpkHXv9YtEaAiycci5SZD1Ue5YhjB7BXyADV7jVmHLsMnJ3dw5r7afSivHSiEE2k5fs296mvvcodBKP3zA", "inner_index": 0, "block": 460397488, "ts": 1792748877, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8332", "amount_usd": 0.008332, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400963, "chain": "solana", "tx_hash": "52ZamRg7vuzNxn35f5nPhndiMBCJecchVeoxHQxe3dRkTXYoJcGPNNgDUUdUwWyCb5bmuUUhN7F9Rb4xxH4EETrA", "inner_index": 0, "block": 460397445, "ts": 1792748868, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8128", "amount_usd": 0.008128, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400970, "chain": "solana", "tx_hash": "4J3sCAnvjMAruq4ENug947nzSQXPo4gNPE9Zjj5RhnkF3NC9NBhV5QpNELUremNNZMg6LdCiwmwXvBbctbjG2QZz", "inner_index": 0, "block": 460397290, "ts": 1792748837, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8116", "amount_usd": 0.008116, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 400975, "chain": "solana", "tx_hash": "3FXsJNT4HLkxRgB9vkWD747hbErZzJiB2iBe5Pdj89QriC3UZDuVrvhMLjqcQcDYrEq6nkATZvrjz5iXSF4B9F2K", "inner_index": 0, "block": 460397236, "ts": 1792748825, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "6nuTizJHCkuQqLeze7oDVA8szVHLQ1q7bveUtjsMJ6s3", "pay_to": "AQqnMFBwGZEoti85aTVRy8XYpKrho7GaMDx9ZB3CEeKA", "amount_raw": "8141", "amount_usd": 0.008141, "token": "USDC", "wrapper": "TRANSFER" } ], "as_payer": { "payments": 45, "sellers": 1, "volume": 0.382784, "first": 1792746567, "last": 1792761390 }, "as_seller": { "payments": 0, "payers": 0, "volume": null, "first": null, "last": null } }