Wallet · Solana

8ZbL…qD7C

8ZbLypzTxgdU3tXx1QbGkGus7AXsoGeL71j9vFQ4qD7C

5/100
Wallet risk

LOW

Type: BOT-LIKE · 133 txs · 1 reason

$ trenchcoat risk 8ZbLypzT…Q4qD7C
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 133
Flow:     +39.83 / −0.22 SOL (recent)
Risk:     5/100 (LOW)
! Active in 23 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 133 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19d
  • Transactions133
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 0.014 SOL from
  2. BZH8…46TC busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

ADmy…yffb4 tx+22.76 SOL
8bdm…PyhL2 tx+11.38 SOL
9Ujp…43wb1 tx+5.69 SOL
3PV9…jnCN1 tx −0.223 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.