FFdB…hfkF
FFdBLYqL9rs5fUT38ArE8GV2L3BziEgG5LJUu6sshfkF
LOW
Risk v2 · Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk FFdBLYqL…sshfkF Network: SOLANA Type: WALLET Balance: 115.1867 SOL Total TX: 1000+ Flow: +12.61 / −18.7 SOL (recent) Risk: 18/100 (LOW) ! 18 bursts of 5+ transactions within a minute (last 300 txs). (+10) ! 1 of 1 coins it created fell 80%+ within a day of our check. (+8)
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$48,537
- SOL115.1867 ($10,636)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)3
- Swaps in its last 30 txs19
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
| $USDC | 37,788.44 | $37,750.65 |
| $USDT | 150.00 | $149.67 |
| $Bear | 23,000.00 | $0.10 |
| $OPENAI | 0.00 | $0.04 |
| $ANTHROPIC | 0.00 | $0.03 |
| $NEURALINK | 0.00 | $0.02 |
| $PUMP | 0.00 | $0.00 |
| $Agency | 0.00 | $0.00 |
| $DUST | 1.00 | $0.00 |
| $DKNG | 0.00 | $0.00 |
| $ASSter | 30.47 | $0.00 |
| $NOKI | 100.00 | $0.00 |
Plus 43 tokens without a price (often airdropped spam), not counted in the value.
Coins it launched
Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.