Wallet check
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Binance Smart Chain

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Wallet Analysis Results
AML Safety Index: 14.5%
Scale A–F where A = clean wallet, F = high-risk wallet. Composite score of all indicators.
Tx Variety
35%
On-Chain Activity
65%
CEX Flows
25%
Mean Tx Amount
55%
Account Age
80%
Suspicious Flags
30%
Risky Address Transfers
20%