Wallet · Solana

9SnA…uzTH

9SnAvBgqhGd7Xeii1du1ChQbzzj6bSEuT4y919BKuzTH

20/100
Wallet risk

LOW

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

$ trenchcoat risk 9SnAvBgq…BKuzTH
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +34.51 / −34.61 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 34.5 SOL in and 34.6 SOL out in recent transactions, little left behind. (+15)
! Active in 23 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
  • SOL0.0 ($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)

CNdU…iw1R11 tx+34.014 −0.6 SOL
A1jD…RY1f3 tx+0.1 −17.801 SOL
7uRG…97pE3 tx+0.1 −12.53 SOL
AdjL…R42p3 tx+0.1 −1.842 SOL
FxQZ…SVDY3 tx+0.1 −1.709 SOL
2dod…XUmH3 tx+0.1 −0.131 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.