Wallet · Solana

AzJa…jPcD

AzJaE9fFNgpYXHk4idLcAabRZmWvwhVAAPgN2snNjPcD

10/100
Wallet risk

LOW

Type: BOT-LIKE · 999 txs · 2 reasons

$ trenchcoat risk AzJaE9fF…nNjPcD
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 999
Flow:     +3.0 / −0.23 SOL (recent)
Risk:     10/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! 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$0
  • SOL0.0 ($0)
  • Wallet age245d
  • Transactions999
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs31

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. BA4p…iEzh, which got its first 347.501 SOL from
  3. 2wh2…N988, which got its first 349.999 SOL from
  4. 4RYb…BYgS, which got its first 350.001 SOL from

Who it deals with (last 40 txs)

Decv…xDb13 tx+3.0 −0.234 SOL

What it holds

No priced tokens.

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.