Wallet · Solana

9mob…v91U

9mobWCMyitqMk7PULos4u2DsvmoPBkf8zt3R9c3Bv91U

10/100
Wallet risk

LOW

Type: BOT-LIKE · 272 txs · 2 reasons

$ trenchcoat risk 9mobWCMy…3Bv91U
Network:  SOLANA
Type:     BOT-LIKE
Balance:  6.8229 SOL
Total TX: 272
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 272 txs). (+5)
! 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 272 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$699
  • SOL6.8229 ($696)
  • Wallet age19d
  • Transactions272
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

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

$JTO2.05$0.88
$SA251,613.61$0.63
$JEANSEM126,939.28$0.33
$JEAN116,446.75$0.28
$QW28,667.85$0.06
$MARTIAN4,521.44$0.04
$CYBERCAT10,755.74$0.02
$MAYA2,748.23$0.01
$bBTC893.56$0.01
$USDC0.00$0.00

Also seen in our checks

As a creator, launch buyer or funder in:

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.