Wallet · Solana

3qki…oTu1

3qkiqAXG2zNyrQri4SC3RJdFWCnNmbnvw2AMUvydoTu1

5/100

Wallet risk

LOW

Type: BOT-LIKE · 423 txs · 1 reason

$ trenchcoat risk 3qkiqAXG…ydoTu1
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.006 SOL
Total TX: 423
Flow:     +0 / −3.01 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$689
SOL0.006 ($1)
Wallet age78d
Transactions423
Coins launched (that we know of)0
Swaps in its last 40 txs10

Where its money came from

This wallet got its first 0.006 SOL from
Fy9b…bKbQ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Fy9b…bKbQ

2 tx

−3.008 SOL

What it holds

$SIB

4,665,838.08

$688.68

Also seen in our checks

As a creator, launch buyer or funder in:

TICTACTOE on Solana

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.