Wallet · Solana

9msi…VcyP

9msiCKgJFUEcYMjsrkFt6vppTAKrQk7jtkdVs7L2VcyP

5/100
Wallet risk

LOW

Type: BOT-LIKE · 153 txs · 1 reason

$ trenchcoat risk 9msiCKgJ…L2VcyP
Network:  SOLANA
Type:     BOT-LIKE
Balance:  3.0159 SOL
Total TX: 153
Flow:     +0 / −0.0 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 153 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$11,406
  • SOL3.0159 ($310)
  • Wallet age2d
  • Transactions153
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs36

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

9TFH…rkpc14 tx −0.002 SOL

What it holds

$XTX17,833,271.14$11,095.86

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.