Wallet · Solana

8bgn…qooy

8bgn8FEC1fGtnGNPrMPRrUUqREKeaXENYbWnC51iqooy

5/100
Wallet risk

LOW

Type: BOT-LIKE · 436 txs · 1 reason

$ trenchcoat risk 8bgn8FEC…1iqooy
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 436
Flow:     +0.2 / −1.36 SOL (recent)
Risk:     5/100 (LOW)
! 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$6
  • SOL0.0 ($0)
  • Wallet age36d
  • Transactions436
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.15 SOL from
  2. FBCB…3nvm, which got its first 0.15 SOL from
  3. Ddr3…5hgu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9H62…D9GK1 tx −0.666 SOL
62zc…kcnE1 tx −0.547 SOL
BFjG…3jG71 tx −0.151 SOL
E5Af…H7mJ1 tx+0.1 SOL
983z…pxBH1 tx+0.1 SOL

What it holds

$AOP19.85$6.01

Also seen in our checks

As a creator, launch buyer or funder in:

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.