28Rv…wR6Y
28RvEKP12KKce3gQnMRo3KVZAHbZmasKfZQ36AKjwR6Y
LOW
Risk v2 · Type: BOT-LIKE · 1000+ txs · 2 reasons
$ trenchcoat risk 28RvEKP1…KjwR6Y Network: SOLANA Type: BOT-LIKE Balance: 0.001 SOL Total TX: 1000+ Flow: +5.46 / −5.46 SOL (recent) Risk: 20/100 (LOW) ! Transit wallet: 5.5 SOL in and 5.5 SOL out in recent transactions, little left behind. (+15) ! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+5)
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 300 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$0
- SOL0.001 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs0
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Where its money came from
The wallet is too active for us to read back to its first deposit.
What it holds
No priced tokens.
Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.