Wallet · Solana

FfVS…Nbpz

FfVSJDCAbEp6jJPnF5JVGWeUexoaL6LowMa2vWg4Nbpz

15/100
Wallet risk

LOW

Type: BOT-LIKE · 34 txs · 2 reasons

$ trenchcoat risk FfVSJDCA…g4Nbpz
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0508 SOL
Total TX: 34
Flow:     +0.3 / −0.49 SOL (recent)
Risk:     15/100 (LOW)
! 18 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$5
  • SOL0.0508 ($5)
  • Wallet age1d
  • Transactions34
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 0.05 SOL from
  2. HBQ2…VoWB busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

HBQ2…VoWB12 tx+0.3 −0.3 SOL
9xAy…q6A91 tx −0.19 SOL
EQkA…sfib1 tx SOL

What it holds

$ACS0.00$0.00
$SDOGE0.00$0.00
$goldcoin0.00$0.00
$HOLY0.00$0.00
$USDC0.00$0.00
$XAU0.00$0.00
$TAI0.00$0.00
$WBTC0.00$0.00
$BTC0.00$0.00
$DJT0.00$0.00

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

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.