At9L…MC2k
At9Lxx6MgJxGzj33RHn57LaSkC7incZ6XpaN3BiMC2k
LOW
Risk v2 · Type: WALLET · 96 txs · 1 reason
$ trenchcoat risk At9Lxx6M…BiMC2k
Network: SOLANA
Type: WALLET
Balance: 0.9446 SOL
Total TX: 96
Flow: +0 / −0 SOL (recent)
Risk: 5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 96 txs). (+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 96 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.
At a glance
- Value we can price$2,884
- SOL0.9446 ($89)
- Wallet age1d
- Transactions96
- Coins launched (that we know of)0
- Swaps in its last 30 txs7
Where its money came from
No incoming first deposit found.
Who it deals with (last 30 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
| $ONEPIECE | 27,607,790.63 | $314.73 |
| $Konasu | 32,104,492.73 | $205.89 |
| $lolcat | 33,619,207.45 | $194.86 |
| $fun | 21,645,697.37 | $192.56 |
| $AIBUBBLE | 33,098,416.01 | $182.21 |
| $jorkin | 33,462,426.95 | $154.40 |
| $koinu | 32,322,256.80 | $140.18 |
| $ZATOSHI | 33,100,536.49 | $134.92 |
| $Hatchan | 32,020,008.45 | $133.52 |
| $PUMPKIN | 35,275,662.65 | $123.18 |
| $IDOG | 27,716,051.27 | $117.65 |
| $APPLECAT | 29,288,660.34 | $109.72 |
| $Adam | 33,833,899.71 | $102.82 |
| $索拉拉 | 37,599,060.92 | $96.67 |
| $PURRP | 24,829,155.71 | $91.59 |
| $memestock | 35,494,058.15 | $81.46 |
| $long | 32,150,901.46 | $77.19 |
| $DOGY | 34,285,791.94 | $75.98 |
| $coolcat | 32,184,858.74 | $67.75 |
| $Konasu | 28,141,682.83 | $67.17 |
| $BONKS | 35,039,063.89 | $65.52 |
| $佩佩 | 17,213,974.44 | $35.08 |
| $DCAT | 34,272,969.53 | $30.54 |
Plus 245 tokens without a price (often airdropped spam), not counted in the value.
Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.