Wallet · Solana

AFzq…3GCV

AFzqFnTqMZ1JYe2hn4szrJuDSMeMGCdux4KLCkHz3GCV

20/100
Wallet risk

LOW

Type: BOT-LIKE · 106 txs · 3 reasons

$ trenchcoat risk AFzqFnTq…Hz3GCV
Network:  SOLANA
Type:     BOT-LIKE
Balance:  4.2036 SOL
Total TX: 106
Flow:     +1.49 / −20.02 SOL (recent)
Risk:     20/100 (LOW)
! Created 4 coins we know of. (+10)
! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! 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$424
  • SOL4.2036 ($424)
  • Wallet age1d
  • Transactions106
  • Coins launched (that we know of)4
  • Swaps in its last 40 txs11

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

HGBQ…a2su2 tx −13.729 SOL
21wG…TTgv1 tx −2.928 SOL
Hogc…6ryx2 tx −2.637 SOL
Fx8A…bkSK1 tx+1.485 SOL
GSpV…Sn1o1 tx −0.696 SOL
FudP…YRTZ1 tx −0.027 SOL
JBGU…ftqk1 tx −0.003 SOL

What it holds

$NVDAx0.00$0.62
$AAPLx0.00$0.19
$SPCX0.00$0.01
$USDC0.00$0.00

Plus 8 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

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.