Wallet · Solana

8pm1…WTn1

8pm1WFfqBAGznqo2Gd43DDreUNAdvf12DBP2iUA7WTn1

10/100
Wallet risk

LOW

Type: BOT-LIKE · 174 txs · 2 reasons

$ trenchcoat risk 8pm1WFfq…A7WTn1
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 174
Flow:     +0 / −0.09 SOL (recent)
Risk:     10/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 296 txs). (+5)
! 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 296 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions174
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs33

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. ECP7…deEP busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Decv…xDb11 tx −0.087 SOL

What it holds

No priced tokens.

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.