Wallet · Solana
48jw…tZxR
48jw2RGCG3PGy4KkHhH5AX27vtCPUL6WA2wafrEKtZxR
5/100
Wallet risk
LOW
Type: BOT-LIKE · 575 txs · 1 reason
$ trenchcoat risk 48jw2RGC…EKtZxR
Network: SOLANA
Type: BOT-LIKE
Balance: 0.0465 SOL
Total TX: 575
Flow: +0.05 / −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 300 transactions. Not a verdict about anyone.
At a glance
- Value we can price$5
- SOL0.0465 ($5)
- Wallet age34d
- Transactions575
- Coins launched (that we know of)0
- Swaps in its last 40 txs23
Where its money came from
- This wallet got its first 0.139 SOL from
- 9fi9…GEH7 busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| 6FaM…b8Dz | 1 tx | +0.05 SOL |
What it holds
| $DASH | 472.69 | $0.03 |
Plus 1 token 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.