Wallet · Solana

A8ur…bB1c

A8ur6dWH5m7BPkDbo66VbYFstGD4pZQAiuAEDkb1bB1c

5/100
Wallet risk

LOW

Type: BOT-LIKE · 17 txs · 1 reason

$ trenchcoat risk A8ur6dWH…b1bB1c
Network:  SOLANA
Type:     BOT-LIKE
Balance:  41.303 SOL
Total TX: 17
Flow:     +196.76 / −204.36 SOL (recent)
Risk:     5/100 (LOW)
! 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$4,167
  • SOL41.303 ($4,167)
  • Wallet age1d
  • Transactions17
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 15.0 SOL from
  2. GCRJ…ty6r busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Gz12…bd6D6 tx −204.36 SOL
4NyK…LeFw3 tx+55.59 SOL
GJRs…7npE2 tx+41.3 SOL
DPqs…t1xo1 tx+20.78 SOL
FpwQ…E99Q1 tx+20.0 SOL
8JUE…gxfF1 tx+20.0 SOL
H8sM…3WjS1 tx+19.09 SOL
GCRJ…ty6r1 tx+15.0 SOL
5g7y…aBWs1 tx+5.0 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.