Wallet · Solana

8MVL…trvo

8MVLuGnbWsUJeLGsNwusxxWUtqWxT4KjTibJot48trvo

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 275 txs · 1 reason

$ trenchcoat risk 8MVLuGnb…48trvo
Network:  SOLANA
Type:     WALLET
Balance:  1.1335 SOL
Total TX: 275
Flow:     +4.5 / −2.4 SOL (recent)
Risk:     10/100 (LOW)
! 23 bursts of 5+ transactions within a minute (last 275 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 275 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$104
  • SOL1.1335 ($104)
  • Wallet age1d
  • Transactions275
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs22

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

88HK…K5n62 tx+2.3 −2.149 SOL
iNp8…GKb22 tx+2.2 −0.251 SOL

What it holds

No priced tokens.

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.