Wallet · Solana

AYj9…b5N5

AYj9A3vZpk6QpWUAVjbvJoUAthBjk4Wmc812sz2Fb5N5

5/100
Wallet risk

LOW

Type: BOT-LIKE · 153 txs · 1 reason

$ trenchcoat risk AYj9A3vZ…2Fb5N5
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0139 SOL
Total TX: 153
Flow:     +64.78 / −0.44 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$1
  • SOL0.0139 ($1)
  • Wallet age47d
  • Transactions153
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 0.018 SOL from
  2. DuCm…CK9G busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

EMaD…Jia57 tx+33.148 −0.204 SOL
DV2t…EAGp6 tx+31.636 −0.241 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.