Wallet · Solana

435e…p52S

435eCQn4AqX2nDHLWdkfaXxJC6y8cHuhSv8VF3cTp52S

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 435eCQn4…cTp52S
Network:  SOLANA
Type:     BOT-LIKE
Balance:  645.3315 SOL
Total TX: 1000+
Flow:     +300.0 / −95.57 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$65,211
  • SOL645.3315 ($65,211)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 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.

Who it deals with (last 40 txs)

D9HP…ZHVx1 tx+300.0 SOL
HPWS…1n981 tx −22.944 SOL
3QDK…jvoD1 tx −21.0 SOL
64vi…JtSj3 tx −10.44 SOL
8P1A…zqxP2 tx −10.4 SOL
8H1S…WAZ21 tx −10.35 SOL
DJXz…iu9V2 tx −7.59 SOL
92Mo…aUUH2 tx −5.867 SOL
H4hx…dES44 tx −4.482 SOL
4vki…XQbN1 tx −2.5 SOL

What it holds

$NiggaButt411.31$0.10
$Bonk666.67$0.00

Plus 15 tokens without a price (often airdropped spam), not counted in the value.

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.