Wallet · Solana

8W5K…y1ft

8W5Kgfv51ocJfuYDLVsMZCGPJDTasrmAD1iJES5fy1ft

20/100

Wallet risk

LOW

Type: BOT-LIKE · 448 txs · 2 reasons

$ trenchcoat risk 8W5Kgfv5…5fy1ft
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 448
Flow:     +120.0 / −120.0 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 120.0 SOL in and 120.0 SOL out in recent transactions, little left behind. (+15)
! Active in 24 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$0
SOL0.0 ($0)
Wallet age84d
Transactions448
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 10.0 SOL from
5xNg…gCNo, which got its first 0.2 SOL from
FHEK…PyHW, which got its first 30.249 SOL from
CzLN…yMw4, which got its first 99.253 SOL from

Who it deals with (last 40 txs)

CC7x…EKQf	6 tx	+30.0 −30.0 SOL
Hj8o…4v3A	4 tx	+20.0 −20.0 SOL
EaTx…HHvc	4 tx	+20.0 −20.0 SOL
FRT9…EV6d	3 tx	+20.0 −10.0 SOL
Am2z…MCWF	2 tx	+10.0 −10.0 SOL
2kJg…oj4n	2 tx	+10.0 −10.0 SOL
DaDb…u89W	2 tx	+10.0 −10.0 SOL
6fHe…Lz8c	1 tx	−10.0 SOL

What it holds

No priced tokens.

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.