Wallet · Solana

8aQ8…CnRS

8aQ8FUZaQtZF4zvyWR7SewC3K2ehmEwALshNzSWZCnRS

5/100
Wallet risk

LOW

Risk v2 · Type: BOT-LIKE · 214 txs · 1 reason

$ trenchcoat risk 8aQ8FUZa…WZCnRS
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 214
Flow:     +0 / −1.15 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 214 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$0
  • SOL0.0 ($0)
  • Wallet age13d
  • Transactions214
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs5

Linked wallets 3

This wallet is one of 3 linked wallets.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

8aQ8…CnRSthis wallet
ABCy…uZtJfunded 8aQ8…CnRS
41Kq…nBGdfunded by ABCy…uZtJ

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. BV3v…Spfm

Who it deals with (last 30 txs)

HGWX…xGgP1 tx −0.283 SOL
8Gj3…yHWe1 tx −0.273 SOL
Cwkb…iGW11 tx −0.176 SOL
8UUr…3pV61 tx −0.171 SOL
5N17…VB5B1 tx −0.133 SOL
BJZY…cQ2E1 tx −0.089 SOL
37QK…XnoZ1 tx −0.028 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.