Wallet · Solana

8Led…X7Ju

8LedJuF1nmcEBbKgjWG6nu1gJsuaQYJfUiXVh65TX7Ju

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 8LedJuF1…5TX7Ju
Network:  SOLANA
Type:     WALLET
Balance:  1.37 SOL
Total TX: 1000+
Flow:     +0.01 / −0.09 SOL (recent)
Risk:     10/100 (LOW)
! 29 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$289
  • SOL1.37 ($138)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

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)

GimG…7nc37 tx −0.092 SOL
4eUS…eny41 tx+0.011 SOL

What it holds

$NVDAx0.23$50.70
$TSLAx0.12$49.11
$SPCX0.30$43.70
$QQQx0.01$4.35
$SPYx0.00$2.71
$MSTRx0.00$0.00

Plus 50 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.