Wallet · Solana

8kz6…TC4n

8kz6M4eSvZ97fQEXGDwHgLPJsSy3wh5JJjmvGhTmTC4n

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 8kz6M4eS…TmTC4n
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.03 SOL
Total TX: 1000+
Flow:     +0.19 / −55.9 SOL (recent)
Risk:     5/100 (LOW)
! Active in 21 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$43,574
  • SOL0.03 ($3)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

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)

FY7d…VgaR8 tx+0.19 −55.904 SOL

What it holds

$NODF330,537.00$11,403.53
$AOP334,467.00$9,495.52
$AODF330,606.00$9,461.94
$ADP329,519.00$6,718.89
$USDP329,519.00$6,491.52

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.