Wallet · Solana
8GEB…PipT
8GEBqa8RdzEfvV35wYsihHDpDuuP8gHT8v9TF5jTPipT
20/100
Wallet risk
LOW
Type: BOT-LIKE · 1000+ txs · 2 reasons
$ trenchcoat risk 8GEBqa8R…jTPipT Network: SOLANA Type: BOT-LIKE Balance: 0.0 SOL Total TX: 1000+ Flow: +4355.04 / −4537.27 SOL (recent) Risk: 20/100 (LOW) ! Transit wallet: 4,355.0 SOL in and 4,537.3 SOL out in recent transactions, little left behind. (+15) ! Active in 21 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$1
- SOL0.0 ($0)
- 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.
What it holds
| $$WIF | 3.00 | $0.55 |
| $POPCAT | 5.00 | $0.22 |
| $Bonk | 0.00 | $0.00 |
| $MEW | 0.00 | $0.00 |
| $TRUMP | 0.00 | $0.00 |
Plus 6 tokens without a price (often airdropped spam), not counted in the value.
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.