Wallet · Solana

FoEF…i7o6

FoEFzcbtpfUQskyqRn3Y4B6FSGjH63FLQNcr4cLFi7o6

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk FoEFzcbt…LFi7o6
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.001 SOL
Total TX: 1000+
Flow:     +2.77 / −17.77 SOL (recent)
Risk:     5/100 (LOW)
! Active in 21 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$0
  • SOL0.001 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

7cYJ…r1TM26 tx −16.803 SOL
DPqs…t1xo1 tx+1.036 SOL
5g7y…aBWs1 tx+1.034 SOL
6joM…ZqtQ7 tx −0.864 SOL
6LY1…zkzF1 tx+0.357 SOL
AdiX…11qy1 tx+0.346 SOL
4bDy…oUoU1 tx −0.099 SOL

What it holds

$NINA400.00$0.00

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

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