Wallet · Solana

95vY…qNBs

95vY6aBu142H28jVd7q2kUtAHi5fajhMW6CL82aYqNBs

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk 95vY6aBu…aYqNBs
Network:  SOLANA
Type:     BOT-LIKE
Balance:  1.9197 SOL
Total TX: 1000+
Flow:     +14.27 / −0 SOL (recent)
Risk:     5/100 (LOW)
! Active in 22 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$195
  • SOL1.9197 ($195)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

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)

4QXV…mw3R4 tx+14.269 SOL

What it holds

No priced tokens.

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.