AzSB…EMPi
AzSBVDJWmpBtoDT3FZXinN9WbeLRnBKasF2vpUdMEMPi
LOW
Risk v2 · Type: BOT-LIKE · 1000+ txs · 2 reasons
$ trenchcoat risk AzSBVDJW…dMEMPi Network: SOLANA Type: BOT-LIKE Balance: 0.0013 SOL Total TX: 1000+ Flow: +0.49 / −0 SOL (recent) Risk: 10/100 (LOW) ! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5) ! Active in 22 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; 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$13
- SOL0.0013 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)1
- Swaps in its last 30 txs13
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Where its money came from
The wallet is too active for us to read back to its first deposit.
What it holds
| $XMR | 0.00 | $1.89 |
| $ZEC | 0.00 | $1.69 |
| $OPENAI | 0.00 | $1.33 |
| $ANDURIL | 0.01 | $1.20 |
| $MeiMei | 1,599.45 | $1.13 |
| $LMAO! | 581.49 | $1.09 |
| $STONK | 10.15 | $1.06 |
| $GMEx | 0.04 | $1.05 |
| $WBTC | 0.00 | $0.83 |
| $XOMx | 0.00 | $0.76 |
| $RDDT | 0.00 | $0.19 |
| $LEVERAGE | 43,848.47 | $0.15 |
| $GETSTONKED | 38,774.80 | $0.15 |
| $Kimchi | 12,183.35 | $0.12 |
| $Jimothy | 68.92 | $0.10 |
| $Miu | 2,444.17 | $0.10 |
| $MASK | 4.18 | $0.08 |
| $AMC | 0.02 | $0.07 |
| $baton | 12.66 | $0.04 |
| $LUNA | 6,120.47 | $0.04 |
| $DOGE-1 | 1,218.74 | $0.02 |
| $fomo | 3,046.50 | $0.02 |
| $2Z | 6,705.42 | $0.02 |
| $dog | 200.91 | $0.02 |
| $TRUMP | 0.00 | $0.01 |
| $BNUT | 2,458.73 | $0.01 |
| $Ferret | 1,208.27 | $0.01 |
| $RIKA | 1,498.47 | $0.01 |
| $Sapijiju | 17.71 | $0.00 |
| $BAGSPAY | 1.54 | $0.00 |
| $sharkdog | 2.08 | $0.00 |
| $ChooChoo | 25.03 | $0.00 |
| $Diarrhea | 48.72 | $0.00 |
| $Diary | 184.48 | $0.00 |
| $Himgajria | 99.18 | $0.00 |
| $threehalves | 363.08 | $0.00 |
Plus 23 tokens without a price (often airdropped spam), not counted in the value.
Coins it launched
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.