FqsC…TMqn
FqsC8vxHKkhHtHp8hNRxdz1bvbRTuDarffZuTcrGTMqn
LOW
Risk v2 · Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk FqsC8vxH…rGTMqn
Network: SOLANA
Type: WALLET
Balance: 0.0299 SOL
Total TX: 1000+
Flow: +0.36 / −0.09 SOL (recent)
Risk: 10/100 (LOW)
! 25 bursts of 5+ transactions within a minute (last 300 txs). (+10)
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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$3
- SOL0.0299 ($3)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 40 txs34
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)
| Ck8s…8Ymk | 2 tx | +0.36 −0.09 SOL |
What it holds
No priced tokens.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.