Wallet · Solana

CatT…hp69

CatTnXxCmRCefNF9sS16FMnSyfjdbkie9NLjV7sRhp69

15/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk CatTnXxC…sRhp69
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0023 SOL
Total TX: 1000+
Flow:     +0 / −0.0 SOL (recent)
Risk:     15/100 (LOW)
! 17 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! 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$25
  • SOL0.0023 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

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)

32LH…YJcA1 tx −0.002 SOL
9yj3…djXf1 tx SOL
54Pz…dsuy1 tx SOL
AVah…16mT1 tx SOL
6HRg…rWYE1 tx SOL
5K5R…Unzt1 tx SOL

What it holds

$CASH25.28$25.26

Plus 80 tokens without a price (often airdropped spam), not counted in the value.

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.