Wallet · Solana

FYsP…6q3u

FYsPdAbDxLeTSc1YEFaDF6GWS6YavrpUidQFHvpr6q3u

5/100
Wallet risk

LOW

Type: BOT-LIKE · 113 txs · 1 reason

$ trenchcoat risk FYsPdAbD…pr6q3u
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.2 SOL
Total TX: 113
Flow:     +0 / −7.75 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$20
  • SOL0.2 ($20)
  • Wallet age1d
  • Transactions113
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs26

Where its money came from

  1. This wallet got its first 0.017 SOL from
  2. 8tTB…Dw7B busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Hwvb…BEMW1 tx −7.754 SOL

What it holds

$Leyla0.98$0.00

Plus 7 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.