Wallet · Solana

ApKi…dnRJ

ApKingU6HPihvhAY5Dx9ktx2jjVYpJH1LGFqoTR2dnRJ

5/100
Wallet risk

LOW

Type: BOT-LIKE · 569 txs · 1 reason

$ trenchcoat risk ApKingU6…R2dnRJ
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0481 SOL
Total TX: 569
Flow:     +0.1 / −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$5
  • SOL0.0481 ($5)
  • Wallet age34d
  • Transactions569
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs23

Where its money came from

  1. This wallet got its first 0.181 SOL from
  2. 9fi9…GEH7 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6FaM…b8Dz2 tx+0.1 SOL

What it holds

$QUBIT1,622.73$0.07

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.