Wallet · Solana

88rv…VKYb

88rvBrx8wxMWyhgNKCrGXxJ6amcLHzfC4xbofSGdVKYb

5/100
Wallet risk

LOW

Risk v2 · Type: BOT-LIKE · 257 txs · 1 reason

$ trenchcoat risk 88rvBrx8…GdVKYb
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.019 SOL
Total TX: 257
Flow:     +0.12 / −0.14 SOL (recent)
Risk:     5/100 (LOW)
! Active in 20 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 257 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$2
  • SOL0.019 ($2)
  • Wallet age11d
  • Transactions257
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs12

Where its money came from

  1. This wallet got its first 0.025 SOL from
  2. 3wk3…yen6 busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

G9jC…aZuK8 tx+0.12 −0.136 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 0s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.