51Uk…VfnF
51UkmL2mfurGtEbG3S3Ke1coTcaT2aSh3FGLAuP8VfnF
LOW
Type: BOT-LIKE · 1000+ txs · 1 reason
$ trenchcoat risk 51UkmL2m…P8VfnF
Network: SOLANA
Type: BOT-LIKE
Balance: 0.1965 SOL
Total TX: 1000+
Flow: +0 / −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$1,088
- SOL0.1965 ($20)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 40 txs2
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)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
| $Moustache | 24,404,405.93 | $685.03 |
| $Agency | 765,682.11 | $355.05 |
| $PUMP | 4,842.21 | $21.95 |
| $TSLAx | 0.00 | $1.60 |
| $GOOGLx | 0.00 | $1.16 |
| $SI | 52.68 | $0.78 |
| $ZEC | 0.00 | $0.75 |
| $neet | 17.63 | $0.55 |
| $GMEx | 0.01 | $0.27 |
| $DJT | 0.03 | $0.17 |
| $VEIL | 106.53 | $0.13 |
| $XMR | 0.00 | $0.01 |
| $USDC | 0.00 | $0.00 |
| $USDT | 0.00 | $0.00 |
Plus 5 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.