Wallet · Solana

8zg1…Acg3

8zg1bnQuKSjMYu3msobJDpnVfUVsz64BWucprWcHAcg3

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk 8zg1bnQu…cHAcg3
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0016 SOL
Total TX: 1000+
Flow:     +4.96 / −5.32 SOL (recent)
Risk:     10/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 20 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$0
  • SOL0.0016 ($0)
  • 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)

Hvrs…qKBn4 tx −5.321 SOL
C2c2…SPHw3 tx+4.955 SOL

What it holds

$USDT0.02$0.02

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.