Wallet · Solana

8NZq…CJB1

8NZq6z8y5697n1iqAqCHSwAKZeiT4M54JdmQ6rAjCJB1

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 426 txs · 1 reason

$ trenchcoat risk 8NZq6z8y…AjCJB1
Network:  SOLANA
Type:     WALLET
Balance:  11.5482 SOL
Total TX: 426
Flow:     +0 / −0.1 SOL (recent)
Risk:     10/100 (LOW)
! 23 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; 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$1,567
  • SOL11.5482 ($1,060)
  • Wallet age1d
  • Transactions426
  • Coins launched (that we know of)3
  • Swaps in its last 30 txs27

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

4kuG…SwWz2 tx −0.016 SOL
jaUZ…smu71 tx −0.014 SOL
nozY…kmzU1 tx −0.014 SOL
ja6U…9xZ71 tx −0.014 SOL
DKyU…caGy1 tx −0.01 SOL
Hbj6…RuK91 tx −0.01 SOL
CH5j…gAdD1 tx −0.006 SOL
H9bS…93141 tx −0.006 SOL
8d5j…gN1M1 tx −0.006 SOL
46qn…Cqk31 tx −0.006 SOL

What it holds

$USDC504.79$503.98
$PUMP750.90$2.96

Plus 7 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.