Wallet · Solana

9J7V…BaVT

9J7V3tqBGwggdhGYAV4baX61t7HARH3E5579PnhaBaVT

5/100
Wallet risk

LOW

Type: BOT-LIKE · 972 txs · 1 reason

$ trenchcoat risk 9J7V3tqB…haBaVT
Network:  SOLANA
Type:     BOT-LIKE
Balance:  10.0 SOL
Total TX: 972
Flow:     +80.0 / −70.0 SOL (recent)
Risk:     5/100 (LOW)
! 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1,024
  • SOL10.0 ($1,024)
  • Wallet age214d
  • Transactions972
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 10.0 SOL from
  2. 5tk2…Rn52, which got its first 320.021 SOL from
  3. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

C2c2…SPHw4 tx+20.0 −20.0 SOL
DoWW…6Tzh2 tx+10.0 −10.0 SOL
tEma…6gQs2 tx+10.0 −10.0 SOL
6F2x…SZqL2 tx+10.0 −10.0 SOL
6RZU…3m3h2 tx+10.0 −10.0 SOL
7VkE…cKPe2 tx+10.0 −10.0 SOL
JARA…MvBY1 tx+10.0 SOL

What it holds

No priced tokens.

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.