Wallet · Solana

B87Q…yK2e

B87QG7f1HW14mjzYYQEm6BYfpiBcX7H6V6fLxgiAyK2e

5/100
Wallet risk

LOW

Type: WALLET · 751 txs · 1 reason

$ trenchcoat risk B87QG7f1…iAyK2e
Network:  SOLANA
Type:     WALLET
Balance:  0.01 SOL
Total TX: 751
Flow:     +0.43 / −0.43 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.01 ($1)
  • Wallet age353d
  • Transactions751
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.122 SOL from
  2. ETna…ZvAD busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9cDD…TTAX4 tx −0.43 SOL
ETna…ZvAD2 tx+0.22 SOL
AFUP…DiD62 tx+0.211 SOL

What it holds

$AUTON2,677.78$0.02
$USDT0.01$0.01
$USDC0.01$0.01

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.