Wallet · Solana

9Ti5…DC7L

9Ti5CCBUYmgSY9JUuRD55ZXwrKLk6zVwWQHv4rnDC7L

15/100
Wallet risk

LOW

Type: BOT-LIKE · 321 txs · 2 reasons

$ trenchcoat risk 9Ti5CCBU…rnDC7L
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 321
Flow:     +0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! 15 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 21 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 age690d
  • Transactions321
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

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.