Wallet · Solana

6UmC…ivd2

6UmCyFhenQvw6MRZHjfYKXd5UDatZk4n37sojioVivd2

5/100
Wallet risk

LOW

Type: BOT-LIKE · 699 txs · 1 reason

$ trenchcoat risk 6UmCyFhe…oVivd2
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0165 SOL
Total TX: 699
Flow:     +0.06 / −0.07 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$2
  • SOL0.0165 ($2)
  • Wallet age29d
  • Transactions699
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs22

Where its money came from

  1. This wallet got its first 0.03 SOL from
  2. EcA3…jrqP busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4PdT…wAuN2 tx+0.029 −0.036 SOL
BaVJ…S4Do1 tx −0.035 SOL
CWcp…NDfr1 tx+0.028 SOL

What it holds

$GANG99.27$0.00

Plus 7 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.