Wallet · Solana

DaBg…VApF

DaBgeSkz2MARMAnoNggNQbrkpUreVJCMrXrXRtu4VApF

10/100
Wallet risk

LOW

Type: BOT-LIKE · 516 txs · 2 reasons

$ trenchcoat risk DaBgeSkz…u4VApF
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 516
Flow:     +110.53 / −152.05 SOL (recent)
Risk:     10/100 (LOW)
! 9 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 age396d
  • Transactions516
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 9.089 SOL from
  2. FNY4…Vddf busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6LY1…zkzF10 tx −152.047 SOL
FNY4…Vddf9 tx+110.527 SOL

What it holds

$USDC0.02$0.02

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.