Wallet · Solana
9a8G…Nw15
9a8GkfbzebP6Gw43ygvLHdriVK3AbDXWuyvZu7q8Nw15
15/100
Wallet risk
LOW
Type: BOT-LIKE · 1000+ txs · 2 reasons
$ trenchcoat risk 9a8Gkfbz…q8Nw15 Network: SOLANA Type: BOT-LIKE Balance: 10.5071 SOL Total TX: 1000+ Flow: +7.82 / −0 SOL (recent) Risk: 15/100 (LOW) ! 17 bursts of 5+ transactions within a minute (last 300 txs). (+10) ! 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$1,093
- SOL10.5071 ($1,080)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 40 txs14
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.
What it holds
| $MHH | 2,000,000.00 | $6.54 |
| $MIM | 630,901.31 | $5.38 |
| $ANSUM | 16,003.12 | $0.24 |
| $DUMP | 400.00 | $0.12 |
| $SOLPUMP | 1.00 | $0.03 |
| $👀 | 3,605.57 | $0.02 |
| $BROKER | 5,000.00 | $0.02 |
| $BUT | 937.23 | $0.01 |
| $FOMO | 1,626.02 | $0.01 |
| $MANIFEST | 0.00 | $0.00 |
Plus 3 tokens without a price (often airdropped spam), not counted in the value.
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.