Wallet · Solana

AC4e…SQXM

AC4e7Cp764XER1wnmxyCBhmuSpBsjZ1ofu5pax3YSQXM

5/100
Wallet risk

LOW

Type: BOT-LIKE · 150 txs · 1 reason

$ trenchcoat risk AC4e7Cp7…3YSQXM
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0056 SOL
Total TX: 150
Flow:     +0.06 / −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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0056 ($1)
  • Wallet age1d
  • Transactions150
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs26

Where its money came from

  1. This wallet got its first 0.02 SOL from
  2. EyiN…sV8F busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FjqC…byRU2 tx+0.04 SOL
HiN8…9hMm1 tx+0.02 SOL

What it holds

$Useful2,963.04$0.05

Plus 7 tokens without a price (often airdropped spam), not counted in the value.

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.