$ABTCnew
$Nikolainew
$NEX Ainew
$BUILDERnew
$GHOSTnew
$OpenBotnew
$DTHKnew
$SInew
$INVERSEnew
$JODIREXnew
$IMAGINEnew
$LOGIBEATnew
$CAnew
$VEIL
$PAID
$BATON
$DARK
$XTO
$HOOKED
$E/ACC
$AGENCY8GL6…fGmC
8GL6sat34eF24CP3PXwzo2d3QTbCMPw5Xv2it5vCfGmC
LOW
Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk 8GL6sat3…vCfGmC
Network: SOLANA
Type: WALLET
Balance: 0.0159 SOL
Total TX: 1000+
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 26 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$2
- SOL0.0159 ($2)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 40 txs30
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)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Plus 554 tokens without a price (often airdropped spam), not counted in the value.
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.