Wallet · Solana

Fcto…W4ay

FctoRQPSPVKdMXzpnqKmCK4iXYR6zSw51gVH522EW4ay

20/100
Wallet risk

LOW

Type: BOT-LIKE · 270 txs · 3 reasons

$ trenchcoat risk FctoRQPS…2EW4ay
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.8572 SOL
Total TX: 270
Flow:     +0 / −0.01 SOL (recent)
Risk:     20/100 (LOW)
! Created 6 coins we know of. (+10)
! 3 bursts of 5+ transactions within a minute (last 270 txs). (+5)
! 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 270 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$88
  • SOL0.8572 ($88)
  • Wallet age43d
  • Transactions270
  • Coins launched (that we know of)6
  • Swaps in its last 40 txs21

Where its money came from

  1. This wallet got its first 0.523 SOL from
  2. EwRu…cJ8J, which got its first 1.0 SOL from
  3. GuLQ…tyC3 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FLAS…DiE43 tx −0.002 SOL
FLAS…zRwy2 tx −0.001 SOL
ste1…KFcN2 tx −0.001 SOL
FLas…fPSk1 tx −0.001 SOL
5Ykt…xf611 tx −0.001 SOL

What it holds

No priced tokens.

Coins it launched

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.