Wallet · Solana

AiRP…s4mK

AiRPa1L5hbydigRU1FpuFJa6kxiBS2EbZ62vPHjZs4mK

20/100
Wallet risk

LOW

Type: BOT-LIKE · 335 txs · 2 reasons

$ trenchcoat risk AiRPa1L5…jZs4mK
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 335
Flow:     +22.23 / −24.36 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 22.2 SOL in and 24.4 SOL out in recent transactions, little left behind. (+15)
! Active in 20 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$0
  • SOL0.0 ($0)
  • Wallet age288d
  • Transactions335
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.8 SOL from
  2. BVXN…8CrD, which got its first 0.082 SOL from
  3. fr6y…gud8 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Esxb…Py7q15 tx −24.365 SOL
8d9F…JVNx13 tx+21.292 SOL
CkDL…P7Un1 tx+0.934 SOL

What it holds

$USDT0.01$0.01

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.