Wallet · Solana

28V5…GXsB

28V571AUxdD3kHgnUHvxyoTeab1CYuCPPU5PRw5JGXsB

5/100
Wallet risk

LOW

Risk v2 · Type: BOT-LIKE · 98 txs · 1 reason

$ trenchcoat risk 28V571AU…5JGXsB
Network:  SOLANA
Type:     BOT-LIKE
Balance:  1.298 SOL
Total TX: 98
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! Active in 23 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 98 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$1,366
  • SOL1.298 ($119)
  • Wallet age38d
  • Transactions98
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Where its money came from

  1. This wallet got its first 4.977 SOL from
  2. 6aLC…vGxV, which got its first 9.959 SOL from
  3. 4AV2…vfGh busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

HckQ…Zg9t2 tx SOL

What it holds

$DEXTRO13,760,166.49$1,246.67

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.