AbhM…cd1X
Busy wallet (likely an exchange or custody) · 1,000+ transactions in under a day. Coins it holds are usually held for others.
AbhMN82XRaoc7JeSr5EFtuzD9ioVznJzKWgpTVPmcd1X
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Counterparties not read: this is a hot wallet, so its recent transactions are other people's.
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk AbhMN82X…Pmcd1X
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 1000+
Moved: not read (busy wallet: its transactions are other people's)
Risk: 0/100 (LOW)
! Busy wallet that created $BBTB: 1,000+ transactions in under a day points to a bot or an automated setup, not an exchange; its bursts, hours of activity and crews aren't counted.
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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
What it holds
1 token · $62| Token | Amount | Value | Share of value |
|---|---|---|---|
| $NVDAx | 0.38 | $62.32 | 100% |
Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with
Not read: this is a hot wallet, so its recent transactions are other people's.
Coins it launched
Public Solana data read 27s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.