Wallet · Solana

88pS…B69P

88pScFu2XLA2geBZktcB2CGLo8NRRt9zr6J45PcJB69P

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 88pScFu2…cJB69P
Network:  SOLANA
Type:     WALLET
Balance:  0.182 SOL
Total TX: 1000+
Flow:     +10.0 / −0.03 SOL (recent)
Risk:     10/100 (LOW)
! 13 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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$19
  • SOL0.182 ($19)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

41Lh…pAvz1 tx+10.0 SOL
5UKa…kkVD1 tx −0.012 SOL
9tQC…VY3r1 tx −0.012 SOL
3Qv1…C5Mn2 tx+0.003 −0.003 SOL
E8pY…1xTS1 tx −0.003 SOL

What it holds

$SOL0.00$0.00

Plus 310 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 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.