Wallet · Solana

B3SF…nVPj

B3SFTHWzXBAkgeDUrNHWKDuwh26yqBHGU6F6EkM4nVPj

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk B3SFTHWz…M4nVPj
Network:  SOLANA
Type:     BOT-LIKE
Balance:  4.2058 SOL
Total TX: 1000+
Flow:     +41.91 / −55.65 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$432
  • SOL4.2058 ($426)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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.

Who it deals with (last 40 txs)

8LJa…pxs35 tx −55.654 SOL
FpwQ…E99Q4 tx+12.534 SOL
H8sM…3WjS2 tx+5.413 SOL
9obN…WQkE2 tx+3.69 SOL
GCRJ…ty6r1 tx+3.658 SOL
4NyK…LeFw2 tx+3.63 SOL
AafG…hUvH2 tx+3.569 SOL
2AQd…Picm2 tx+3.153 SOL
D89h…dvzf1 tx+3.134 SOL
GJRs…7npE1 tx+3.13 SOL

What it holds

$EURC5.15$5.72

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.