Wallet · Solana

FWzN…dBfD

FWzNkP2ZSpBQsH8c2qED8oALQKNpRaBQsh7mYhN5dBfD

5/100
Wallet risk

LOW

Type: BOT-LIKE · 97 txs · 1 reason

$ trenchcoat risk FWzNkP2Z…N5dBfD
Network:  SOLANA
Type:     BOT-LIKE
Balance:  303.2531 SOL
Total TX: 97
Flow:     +0 / −33.49 SOL (recent)
Risk:     5/100 (LOW)
! Active in 20 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 97 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$30,616
  • SOL303.2531 ($30,616)
  • Wallet age12d
  • Transactions97
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 208.0 SOL from
  2. 5SkD…9dBS, which got its first 0.183 SOL from
  3. HQFV…DTBf, which got its first 0.183 SOL from
  4. 4raq…Chvf busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

KowE…6y6S4 tx −20.268 SOL
2Riv…fnqp2 tx −6.692 SOL
296S…9TNQ4 tx −3.954 SOL
F1uC…GiQR1 tx −1.593 SOL
6C5p…6svn1 tx −0.786 SOL
67ib…oSKt1 tx −0.198 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.