Wallet · Solana

5mLA…yu7m

5mLAKxYCPAnSXias8Prqjw5C8qWFn4PtrsDNiMJiyu7m

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk 5mLAKxYC…Jiyu7m
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0077 SOL
Total TX: 1000+
Flow:     +0.13 / −0.18 SOL (recent)
Risk:     10/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 21 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
  • SOL0.0077 ($1)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs22

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)

32JJ…pKdP2 tx+0.02 −0.18 SOL
BaPd…SWJi2 tx+0.03 SOL
7UVz…qj6Q1 tx+0.02 SOL
48YM…mLUp1 tx+0.02 SOL
tHkD…8QZE1 tx+0.015 SOL
D2wu…oqQT1 tx+0.015 SOL
HcR8…sChr1 tx+0.01 SOL

What it holds

No priced tokens.

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