Wallet · Solana

Fah3…p1bL

Fah3757gThfySJVqRy9VMfdcLxMWXFUStFd8PXCAp1bL

15/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk Fah3757g…CAp1bL
Network:  SOLANA
Type:     BOT-LIKE
Balance:  3.0052 SOL
Total TX: 1000+
Flow:     +8.56 / −0.02 SOL (recent)
Risk:     15/100 (LOW)
! 13 bursts of 5+ transactions within a minute (last 300 txs). (+10)
! Active in 22 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$329
  • SOL3.0052 ($308)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

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.

Who it deals with (last 40 txs)

Fvpp…oxP61 tx+7.276 SOL
2eSR…yYeE2 tx+0.553 SOL
38tP…42UJ1 tx+0.369 SOL
GKP2…JUwo1 tx+0.193 SOL
HGi2…edfM1 tx+0.127 SOL
BXbi…AD222 tx+0.041 SOL
7YdU…8ovs1 tx −0.008 SOL
comm…WAr61 tx −0.008 SOL
Aa8J…1jsj2 tx+0.002 −0.002 SOL
3MvL…3mwM2 tx+0.002 −0.002 SOL

What it holds

$GRIFFAIN698.95$9.48
$PUMP1,166.64$5.27
$PENGU435.88$3.47
$ME30.62$1.87
$GTA65.01$0.04
$SHARK46.73$0.04
$GST51.06$0.03

Plus 228 tokens without a price (often airdropped spam), not counted in the value.

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.