Wallet · Solana

5bEo…eqcF

5bEoYh7Uzd78uzGib4tf3PiuDiEk2et4jb5YQQ4MeqcF

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 5bEoYh7U…4MeqcF
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.1241 SOL
Total TX: 1000+
Flow:     +0.2 / −5.62 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$13
  • SOL0.1241 ($13)
  • 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.

Who it deals with (last 40 txs)

CinQ…nr7t1 tx −5.624 SOL
3Jna…yoBV1 tx+0.195 SOL

What it holds

No priced tokens.

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.