Wallet · Solana

8fpG…JSgj

8fpGpBfCKWhbGYacvUDmz2n2Yheetm85NxeBr4ySJSgj

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 8fpGpBfC…ySJSgj
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0346 SOL
Total TX: 1000+
Flow:     +1.34 / −0.95 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$4
  • SOL0.0346 ($4)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

9CzS…AGHo2 tx+0.751 −0.339 SOL
H5na…KVSA2 tx+0.195 −0.419 SOL
ChwB…2Fkr1 tx+0.198 SOL
B357…fbjk1 tx+0.193 SOL
5VzC…6sZF1 tx −0.188 SOL

What it holds

No priced tokens.

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