Wallet · Solana

65S2…CMMx

65S2c3zMA43UFVRfiCxRCraLU9yJPDeYrvbmALNXCMMx

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 65S2c3zM…NXCMMx
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.65 / −4.94 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs11

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)

5ayM…NwLj2 tx+0.09 −0.729 SOL
7wtb…sGNY2 tx+0.09 −0.694 SOL
4gbG…tMoa2 tx+0.09 −0.69 SOL
D3Ea…W1Dw2 tx+0.09 −0.65 SOL
7byd…3ZMo2 tx+0.09 −0.639 SOL
EmFx…SiGx1 tx −0.633 SOL
2Rp9…TEWq1 tx −0.365 SOL
ApA9…c4qd1 tx −0.287 SOL
8rTx…2hxo2 tx+0.02 −0.254 SOL
A3rp…xTgi2 tx+0.18 SOL

What it holds

No priced tokens.

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.