Wallet · Solana
4upj…Ei8Q
4upjXWEfsCxEBua7xVCuPvryyvk4riLX3iyURTFpEi8Q
30/100
Wallet risk
MEDIUM
Type: BOT-LIKE · 1000+ txs · 3 reasons
$ trenchcoat risk 4upjXWEf…FpEi8Q Network: SOLANA Type: BOT-LIKE Balance: 0.3669 SOL Total TX: 1000+ Flow: +831.78 / −699.0 SOL (recent) Risk: 30/100 (MEDIUM) ! Transit wallet: 831.8 SOL in and 699.0 SOL out in recent transactions, little left behind. (+15) ! 12 bursts of 5+ transactions within a minute (last 300 txs). (+10) ! Active in 22 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$38
- SOL0.3669 ($37)
- 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.
What it holds
| $PEEP | 100,000.00 | $0.10 |
| $AVA | 2.00 | $0.01 |
| $CWIF | 384,000.00 | $0.01 |
| $APES | 2.00 | $0.00 |
| $PRICK | 2.00 | $0.00 |
Plus 93 tokens without a price (often airdropped spam), not counted in the value.
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.