Wallet · Solana

4whb…XSvy

4whbuTxcR7bzRxzNCo63tFa6msU58a239fQyJPEZXSvy

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 4whbuTxc…EZXSvy
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0272 SOL
Total TX: 1000+
Flow:     +0.08 / −0.09 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$3
  • SOL0.0272 ($3)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs26

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)

FanY…iagr2 tx+0.04 −0.047 SOL
C2kJ…Lv9L2 tx+0.04 −0.04 SOL

What it holds

$HYPERCAT1,655.13$0.04

Plus 6 tokens 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 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.