Wallet · Solana

74iw…DeTz

74iwR3BMYKMm6jaWt9MdNdjv8Nnk4pmJ5eAtVTZnDeTz

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 74iwR3BM…ZnDeTz
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.69 / −2.13 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 txs12

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)

9EEs…Zh5F2 tx+0.09 −0.389 SOL
CFCj…RCxa3 tx+0.11 −0.26 SOL
5ku9…Ls6N2 tx+0.09 −0.198 SOL
4qJC…LwQ12 tx+0.09 −0.198 SOL
3ei1…acjA2 tx+0.09 −0.197 SOL
382J…LEWF2 tx+0.09 −0.196 SOL
XUPA…7Tgh2 tx+0.09 −0.194 SOL
GVb6…skcA3 tx+0.04 −0.18 SOL
A2xC…E8LC1 tx −0.197 SOL
wYs8…cZ3k1 tx −0.118 SOL

What it holds

No priced tokens.

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.