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

  1. This wallet got its first 0.025 SOL from
  2. 3jTd…DGCd busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

EbD3…zQGf7 tx+0.2 −0.414 SOL

What it holds

$OpenBot11,657.43$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.