{ "chain": "solana", "address": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "grade": "B", "score": 77, "status": "scored", "role": "payer", "agent_likelihood": 0, "sanctioned": false, "flags": [], "payments_sent": 211, "payments_received": 0, "breakdown": { "components": { "age": 35.65574873963164, "activity": 100, "diversity": 100, "concentration": 76.50375939849624 }, "weights": { "age": 30, "activity": 25, "diversity": 30, "concentration": 15 }, "raw": { "ageDays": 32.090173865668476, "firstSeenDaysAgo": 32.090173865668476, "payments": 211, "sellers": 32, "intervalCV": 10.203479750857207, "sanctioned": false, "isAlsoSeller": false, "topSellerShare": 0.2349624060150376 } }, "counterparties": [ { "addr": "9VaDVp1Wb78G4Wm6VuTiMrpESjrUymXefQTHcJGRSTEA", "n": 8, "v": 0.8 }, { "addr": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM", "n": 8, "v": 0.8 }, { "addr": "FXfSAjZ6dErUkKg9C4wC4tz7xbV48M4F6mLMbrkEaPJx", "n": 8, "v": 0.4 }, { "addr": "HuSiSpcUoUEF4hct1MRsGtNGz8EdBiTs7p2WtJGksLSa", "n": 6, "v": 0.18 }, { "addr": "CtbPTTFMRfULUMz7DjPDRCKXVSBEcAEXeTUq4n7fSFuf", "n": 8, "v": 0.16 }, { "addr": "5bZdrGYAbHdbVCqw7RVUpxma22kJehaQCHhp4nHuHCyy", "n": 9, "v": 0.09 }, { "addr": "5DHhYFTCwYcoUK9nh4omrcm6htGPThcnMHWcK4mCTtPz", "n": 8, "v": 0.08 }, { "addr": "5HK2dGaaquDWFnYWaWhMzMYtbcDsqeq5biJ2PMtX1tkN", "n": 8, "v": 0.08 }, { "addr": "6UNbfD8mgSqgFDxxwE29LfgKrBqrZBt4R4L4Resh4yct", "n": 8, "v": 0.08 }, { "addr": "8FpaqrVv86FESBBn1qYgPNvL8EbTbk7W9ccMPqvNELZb", "n": 8, "v": 0.08 }, { "addr": "cpCDBTacxDtgXpKNCeK4WgtCT2EcGRG3GD9rjQYayTP", "n": 8, "v": 0.08 }, { "addr": "7G73PLhKvAPBGTzG5ESAE4coE7QrVeTTKfhTxQZbyGgC", "n": 7, "v": 0.07 } ], "recent": [ { "id": 467213, "chain": "solana", "tx_hash": "J1zjwCT8D7hnbs8HQMZeh5QnLDNcdYRYY2JDGsNBTB8Vj4LNuZm87ToFdWZtjcHtP5J7e46px4XdiLMxMM7XcmQ", "inner_index": 0, "block": 460499424, "ts": 1792770451, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "vz9No3Xm1EfPcuF56bWc7zV4r1k9TRs9UuDckGCocvv", "amount_raw": "1000", "amount_usd": 0.001, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467211, "chain": "solana", "tx_hash": "2dzmxE7t3uD3TQHGi9Rbuk8jYrYeLFo91i3HpEEFcbqhnE42pcSEBjKChK2iPTGeDMq25tjcfxngkTjbg1TWVKaN", "inner_index": 0, "block": 460499402, "ts": 1792770446, "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8", "facilitator": "Dexter", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM", "amount_raw": "100000", "amount_usd": 0.1, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467214, "chain": "solana", "tx_hash": "3xgsUjVoWMSKxGM7mhrBVyH6xGdJ1QWfaHvr8gpsQDytfvahguFH5SKfGCFW7PDZpSbsia63qvLdv2Zi3bXLrahz", "inner_index": 0, "block": 460499366, "ts": 1792770439, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "cpCDBTacxDtgXpKNCeK4WgtCT2EcGRG3GD9rjQYayTP", "amount_raw": "10000", "amount_usd": 0.01, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467050, "chain": "solana", "tx_hash": "2qBUNJnkPHi9KHRGB84mj9YHhZHNTwBDEKisGPcy8V3qJBAfAiTwWN71iYTqmesKuvAtpmYVEvvoJAFxSmko6SGV", "inner_index": 0, "block": 460499328, "ts": 1792770430, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "J28Fii2VFnJcavvaeEfsKc628htk3mnrZKubD7WsGStW", "amount_raw": "7500", "amount_usd": 0.0075, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467215, "chain": "solana", "tx_hash": "fMG4PiNh3q9SMtgcxYT1kD6hXb8BQ6TWQSTUg7Bc26trnKbJNpMjC5hrHVbr74zkwtr5RzXNDV8jVxDPeFKFUkg", "inner_index": 0, "block": 460498664, "ts": 1792770289, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "GjGfjN7uaDuieHMgBA1bxPEF9zSb33LEukrknnAXwdWv", "amount_raw": "1000", "amount_usd": 0.001, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467059, "chain": "solana", "tx_hash": "64u9xFD42Xc2ZJZxV5fK4froQt3R5k3Q4a7jzqjZwYg51XoxigJNZTrvJ3rZKwQTCP8rWm2pZCg3cADRpbEdis1x", "inner_index": 0, "block": 460498606, "ts": 1792770277, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "GLu63pRCYrp4BJu5P5ciYKxgeZFW9c8TJ8jWzK3TB9AR", "amount_raw": "5000", "amount_usd": 0.005, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467216, "chain": "solana", "tx_hash": "4cnbnarUFx3YhDFij5jZQ36yUtxtNCuQPRvioN5aF7qwNN547KdCApGK6n1aJqnPPkjJggz94JWAKX2B46bVj69y", "inner_index": 0, "block": 460498455, "ts": 1792770245, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "FXfSAjZ6dErUkKg9C4wC4tz7xbV48M4F6mLMbrkEaPJx", "amount_raw": "50000", "amount_usd": 0.05, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467212, "chain": "solana", "tx_hash": "5tzQnUnJkiCCxe6qR31PtDMZa8Jbhg5RfB9TdiLzXzYnRTDKRfmxNQKYWKykCdzoygRbsUK4Vkv9iTsLDQNzC9tj", "inner_index": 0, "block": 460496944, "ts": 1792769925, "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8", "facilitator": "Dexter", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "CtbPTTFMRfULUMz7DjPDRCKXVSBEcAEXeTUq4n7fSFuf", "amount_raw": "20000", "amount_usd": 0.02, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467218, "chain": "solana", "tx_hash": "5euZhwvPWBXvdrdZZrfWN5upf4TidwrfkfpFC5KMiiiY119Vt5QLufXKZfFhQSogWdaqh7tYj8ePd2nCLJwrJica", "inner_index": 0, "block": 460496866, "ts": 1792769909, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "CVWxHvN9MdWRGN6mEfDtUjmoypMtkTJX4mBRrhmhzKk2", "amount_raw": "1000", "amount_usd": 0.001, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467219, "chain": "solana", "tx_hash": "4Yuu3Qzj69HNYm7WzgNYuphmmt8VrnbkjoL88byVUQ866GWdC2M1QPBXpt5LSuTSdyAQf3DJh27C1xmikLpqhfpm", "inner_index": 0, "block": 460496780, "ts": 1792769891, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "C3i8EA7yh6EwUevYhTMKZpdTURgt5z9FAE5wNY7Lea4t", "amount_raw": "2000", "amount_usd": 0.002, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467220, "chain": "solana", "tx_hash": "S7otPsZ1dEbd9rmqeL2dYot4mr71CUxtLQHaR7A13jZ1Y6FvzzfamRYUBCLvv37nUnJZ4m5YbActeBYiUHaib7g", "inner_index": 0, "block": 460496729, "ts": 1792769880, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "AytHnvc6bZx1ALTy7b5Px7hcavoSYszG9aeKvDcZ8R1u", "amount_raw": "1000", "amount_usd": 0.001, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 467221, "chain": "solana", "tx_hash": "4h4iuGgyp3E6VoAcByxjhpHtRYq7pkW26vPLJd7fVwxSTJFMKiACvJ5qp7dyJmBvUU1aFT2RJK8iKWLjBXoNHDwJ", "inner_index": 0, "block": 460496695, "ts": 1792769873, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "ATWJ82T8nRdQwZnaysB68N5EpaSvLRsQP4h6eWmaJBH9", "amount_raw": "1000", "amount_usd": 0.001, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462041, "chain": "solana", "tx_hash": "4FRCxnAY4dZq4ixX2bQgVdav7rRHRtriByrsrWhVBEvr2LeaqiNmM5JjWEBtdGY8w4Yd8rGy6kUaDhjerYutf9Tb", "inner_index": 0, "block": 460496048, "ts": 1792769737, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "9VaDVp1Wb78G4Wm6VuTiMrpESjrUymXefQTHcJGRSTEA", "amount_raw": "100000", "amount_usd": 0.1, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 461878, "chain": "solana", "tx_hash": "3VFvCg4rH9S834UauvPziQMwJuQRryiWwPGEoodJMedebUT8tjExHc7KgqvbVqNhkb2kHAotqqdavaPbBdWZHdQe", "inner_index": 0, "block": 460495986, "ts": 1792769724, "settler": "2wKupLR9q6wXYppw8Gr2NvWxKBUqm4PPJKkQfoxHDBg4", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "9246XrsAEKH6hAyEQe5PvdpUL1p5Ktj9c7ySnwQn6ois", "amount_raw": "10000", "amount_usd": 0.01, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462042, "chain": "solana", "tx_hash": "3P7vrsu6N6XegtE9u9VXbuvKVr29vUg6r4gab8X23B9S55fHDkbEwt2PxSZEWJc12pciyFYGvQ9EcLhMmTqQQerk", "inner_index": 0, "block": 460495960, "ts": 1792769718, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "8s2VtNV5E1C9XJbfk4WGpMTiSJVPLeB8wcuJYQS5MFQa", "amount_raw": "5000", "amount_usd": 0.005, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462043, "chain": "solana", "tx_hash": "62uwUQRZpURLqW5MUnZvRCYCp6FW7BPMsaknPm6V3smt5ma8U5aGqrhvJQpHP2iGvL3jVyCQBMtouRcyJBEFUwKh", "inner_index": 0, "block": 460495947, "ts": 1792769716, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "8iZbjedTiMYVYGE9PZBHPm7k2KeXRqWAuCpSAxHm7j68", "amount_raw": "5000", "amount_usd": 0.005, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462044, "chain": "solana", "tx_hash": "585Z5yPxGC47L5fVsDTGTBn7Ee8mM4kMfTHvDjaVxhG76EwK6mFQ384JYLj5uch3XpifKFhg5mXNSNsayvq1f79x", "inner_index": 0, "block": 460495438, "ts": 1792769608, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "8FpaqrVv86FESBBn1qYgPNvL8EbTbk7W9ccMPqvNELZb", "amount_raw": "10000", "amount_usd": 0.01, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462045, "chain": "solana", "tx_hash": "2ptE9cwnF5yxVipb96DvNZydKviQAuLHp9YYwE2dvgwguSX5pjrxhTdzy31Z4TyhzX7dPWoUy4ZBnsYAuFiDomDM", "inner_index": 0, "block": 460495143, "ts": 1792769545, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "6nWrWRTqrqpqbu5MsMW8mPDpZjKLwPb9Wf8BdMwNMWzK", "amount_raw": "8000", "amount_usd": 0.008, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462046, "chain": "solana", "tx_hash": "4LPAdRFANE9rUTH3BELMjtKKUXTQjV3NMp6CMnBUmDJnk5F6EgNoWXBg8SUYunDEqdHgPD7HcoTkZwyHbGupW8s4", "inner_index": 0, "block": 460494652, "ts": 1792769441, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "6UNbfD8mgSqgFDxxwE29LfgKrBqrZBt4R4L4Resh4yct", "amount_raw": "10000", "amount_usd": 0.01, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462047, "chain": "solana", "tx_hash": "5XpWy7xErszdApw9ktybZhNX2VufTHg7Lq9daWQVE8o3PKE6yt6MV2e5GAtgZYH1A1gNgQfiMZwZL33A9PZ3r3GB", "inner_index": 0, "block": 460494621, "ts": 1792769434, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "5bZdrGYAbHdbVCqw7RVUpxma22kJehaQCHhp4nHuHCyy", "amount_raw": "10000", "amount_usd": 0.01, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462048, "chain": "solana", "tx_hash": "3BSiyxtrbqGR9dF8EHHdmKHmumVRqGWLPZ4BVccymAfJUH1ZcSdXPoUGXVktzjiXPBuU5BVuUUwDTvUU5hujTxqz", "inner_index": 0, "block": 460494578, "ts": 1792769425, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "5HK2dGaaquDWFnYWaWhMzMYtbcDsqeq5biJ2PMtX1tkN", "amount_raw": "10000", "amount_usd": 0.01, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462050, "chain": "solana", "tx_hash": "ZvDePqGvA9jcfUtG8umtix3t45mp4QQJxkYMxkyvDbr9ne6ZnSsppBaKqs7SZkrLjssBEqhUWogWXP9yDJpwihp", "inner_index": 0, "block": 460494535, "ts": 1792769416, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "5DHhYFTCwYcoUK9nh4omrcm6htGPThcnMHWcK4mCTtPz", "amount_raw": "10000", "amount_usd": 0.01, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 462051, "chain": "solana", "tx_hash": "3r2Zk7rbMnhBuHtYv1QdkPQxEpPWgsnx4ZBvyKQNqBjbhegv3w8DtM6TesVA5EBvBzneCTW4sLjCny8ikx1629vm", "inner_index": 0, "block": 460494507, "ts": 1792769410, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "53JhuF8bgxvUQ59nDG6kWs4awUQYCS3wswQmUsV5uC7t", "amount_raw": "1000", "amount_usd": 0.001, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 326898, "chain": "solana", "tx_hash": "5bmhX3mebSnwpeyoXNAhJniWPP5qkBEYCw2v5Awk1uFPdngsVkSRMZQ9WkhDHRzZ6kPxvy87FqUUNb5WNJ4ASUmf", "inner_index": 0, "block": 460291447, "ts": 1792726418, "settler": "CjNFTjvBhbJJd2B5ePPMHRLx1ELZpa8dwQgGL727eKww", "facilitator": "PayAI", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "vz9No3Xm1EfPcuF56bWc7zV4r1k9TRs9UuDckGCocvv", "amount_raw": "1000", "amount_usd": 0.001, "token": "USDC", "wrapper": "TRANSFER" }, { "id": 326894, "chain": "solana", "tx_hash": "3bapiihMp7mUqiXhsSWmqMQekkicbqFdC7qfsdYaqwbmVyh1tiUnCsFLg1KVw5vauqnVQMFy8yLZtKq4BRkEF7i5", "inner_index": 0, "block": 460291427, "ts": 1792726414, "settler": "DeXterR2kQm8AvRHnNPatWkE46TfAcMeBDjb6FySoAb8", "facilitator": "Dexter", "payer": "9VaAPD1CPE4i8pquaRwE7LvZXMmvGdgffD4Q8xJgaQRu", "pay_to": "d8X2MdS7QMiMFVWzYMVTeKhm1BVx75GoHskf9ws74nM", "amount_raw": "100000", "amount_usd": 0.1, "token": "USDC", "wrapper": "TRANSFER" } ], "as_payer": { "payments": 211, "sellers": 32, "volume": 3.4048000000000003, "first": 1790578216, "last": 1792770451 }, "as_seller": { "payments": 0, "payers": 0, "volume": null, "first": null, "last": null } }