Wallet · Solana

3fi8…hcB7

3fi8uN9TUhC4fvyKGardEZ4npeuoYHD17VdNJSbihcB7

5/100
Wallet risk

LOW

Type: BOT-LIKE · 249 txs · 1 reason

$ trenchcoat risk 3fi8uN9T…bihcB7
Network:  SOLANA
Type:     BOT-LIKE
Balance:  1.0194 SOL
Total TX: 249
Flow:     +46.11 / −61.0 SOL (recent)
Risk:     5/100 (LOW)
! 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 249 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1,053
  • SOL1.0194 ($103)
  • Wallet age5d
  • Transactions249
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.886 SOL from
  2. 13z1…bgYg

Who it deals with (last 40 txs)

2UPz…Mt4s1 tx+46.108 SOL
5ohC…tP3y1 tx −10.0 SOL
ojux…iorx1 tx −8.0 SOL
unSN…Jfmm1 tx −7.0 SOL
Fa6V…nuas1 tx −7.0 SOL
CAYS…XHg71 tx −7.0 SOL
DeKj…p1Q21 tx −6.0 SOL
8z6r…Z6Yy1 tx −6.0 SOL
7doK…KH5h1 tx −5.0 SOL
HVv2…SnqH1 tx −5.0 SOL

What it holds

$FOCO9,090,343.91$949.94

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.