Wallet · Solana

FLcB…UbeX

FLcBH6N7YY5PsYRGrVwHTv1U8NY6AgpGyvvBaxskUbeX

5/100
Wallet risk

LOW

Risk v2 · Type: BOT-LIKE · 737 txs · 1 reason

$ trenchcoat risk FLcBH6N7…skUbeX
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 737
Flow:     +0.24 / −1.29 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; 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$0
  • SOL0.0 ($0)
  • Wallet age52d
  • Transactions737
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Where its money came from

  1. This wallet got its first 0.37 SOL from
  2. is6M…r8KV busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

AiJ1…Wams1 tx −0.588 SOL
FTS8…fAEw1 tx+0.129 SOL
9L7Y…uAyu1 tx+0.107 SOL
4YAX…Ezf81 tx −0.1 SOL
8u8W…B56h1 tx −0.1 SOL
7WV9…XHtp1 tx −0.1 SOL
9bMJ…yEDY1 tx −0.1 SOL
61GY…UQxW1 tx −0.1 SOL
4UnB…oYsd1 tx −0.1 SOL
GPww…PE5a1 tx −0.1 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.