Wallet · Solana

FwvW…v2eS

FwvWHTaMEgS5EbhdNizhfPEuduWb74ZREMuWXJRNv2eS

25/100

Wallet risk

MEDIUM

Type: BOT-LIKE · 1000+ txs · 3 reasons

$ trenchcoat risk FwvWHTaM…RNv2eS
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +61.6 / −61.59 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 61.6 SOL in and 61.6 SOL out in recent transactions, little left behind. (+15)
! 8 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 23 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
SOL0.0 ($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)

76iX…zHHp	9 tx	−61.588 SOL
8ZXW…8Cir	10 tx	+50.702 SOL
AHXD…4BWt	2 tx	+10.887 SOL
Eq9p…rWYy	1 tx	+0.01 SOL

What it holds

$USDC

0.00

$0.00

Plus 1 token 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.