Wallet · Solana

67hC…akoY

67hCYXJHUvAg9HigKvDUZ14Hs8dQeHdJT2kLgAafakoY

20/100
Wallet risk

LOW

Type: BOT-LIKE · 97 txs · 2 reasons

$ trenchcoat risk 67hCYXJH…afakoY
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 97
Flow:     +15.25 / −16.25 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 15.2 SOL in and 16.2 SOL out in recent transactions, little left behind. (+15)
! 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 97 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age71d
  • Transactions97
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.448 SOL from
  2. Biw4…PTUU busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4nZQ…EZyr6 tx −16.247 SOL
Biw4…PTUU6 tx+15.248 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.