Wallet · Solana

3k4k…dQYu

3k4kwrqTQXBrFApMBnYnxwb2LahsaM7jp4BpcZoKdQYu

5/100
Wallet risk

LOW

Type: BOT-LIKE · 564 txs · 1 reason

$ trenchcoat risk 3k4kwrqT…oKdQYu
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.2 SOL
Total TX: 564
Flow:     +0 / −3.8 SOL (recent)
Risk:     5/100 (LOW)
! Active in 20 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. Not a verdict about anyone.

At a glance

  • Value we can price$21
  • SOL0.2 ($21)
  • Wallet age454d
  • Transactions564
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs21

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

Hwvb…BEMW1 tx −3.798 SOL

What it holds

$Leyla0.85$0.00

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.