Wallet · Solana

8fty…nRbW

8fty9SGCazqQ2wg2djpkTVBxRfP73VpF6wp4fo8FnRbW

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 662 txs · 1 reason

$ trenchcoat risk 8fty9SGC…8FnRbW
Network:  SOLANA
Type:     WALLET
Balance:  0.0595 SOL
Total TX: 662
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 17 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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; 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$5
  • SOL0.0595 ($5)
  • Wallet age1d
  • Transactions662
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs4

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.0 SOL from
  2. 69Xh…GvD1 Pump Fun AMM busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.