Wallet · Solana

8nmL…LSoP

8nmLE99TiBBhZLM8hf2iSHbqYzzW7gsnYKYKXaK6LSoP

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 119 txs · 1 reason

$ trenchcoat risk 8nmLE99T…K6LSoP
Network:  SOLANA
Type:     WALLET
Balance:  55.9724 SOL
Total TX: 119
Flow:     +18.25 / −12.31 SOL (recent)
Risk:     5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 119 txs). (+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 119 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$5,453
  • SOL55.9724 ($5,381)
  • Wallet age1d
  • Transactions119
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs31

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

BkSY…nk8D21 tx+15.949 −12.099 SOL
69SN…qtxk1 tx+2.302 SOL
6Txj…Gnrn4 tx −0.052 SOL
3t9E…CQpK4 tx −0.039 SOL
dBhd…8bTJ4 tx −0.033 SOL
Dyme…Jsrx4 tx −0.03 SOL
DXfk…A1s93 tx −0.027 SOL
7sHX…5BiA1 tx −0.017 SOL
HeZV…UBa31 tx −0.011 SOL
astr…DMZm3 tx −0.003 SOL

What it holds

$TTWO0.24$46.63
$OPENAI0.01$11.70
$DJT1.74$9.69
$FRONTIER5.20$4.60

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.