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

  1. This wallet got its first 0.139 SOL from
  2. 9fi9…GEH7 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6FaM…b8Dz1 tx+0.05 SOL

What it holds

$DASH472.69$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.