Wallet · Solana
852Q…U13p
852QfEKtVjgcdxTs1kVYwS1n54BS5Py26bK64m3CU13p
5/100
Wallet risk
LOW
Type: BOT-LIKE · 93 txs · 1 reason
$ trenchcoat risk 852QfEKt…3CU13p
Network: SOLANA
Type: BOT-LIKE
Balance: 0.0228 SOL
Total TX: 93
Flow: +0.2 / −0.41 SOL (recent)
Risk: 5/100 (LOW)
! Active in 23 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 93 transactions. Not a verdict about anyone.
At a glance
- Value we can price$3
- SOL0.0228 ($2)
- Wallet age2d
- Transactions93
- Coins launched (that we know of)0
- Swaps in its last 40 txs21
Where its money came from
- This wallet got its first 0.025 SOL from
- 3jTd…DGCd busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| EbD3…zQGf | 7 tx | +0.2 −0.414 SOL |
What it holds
| $OpenBot | 11,657.43 | $0.27 |
Plus 5 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.