Wallet · Solana

G81V…qqiE

G81VduaywgyMLfejfGP11zBkjsqCVaTCSjCxAYrQqqiE

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk G81Vduay…rQqqiE
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.064 SOL
Total TX: 1000+
Flow:     +0.17 / −1.53 SOL (recent)
Risk:     10/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 24 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$11,096
  • SOL0.064 ($7)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

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)

GMYs…8ZX81 tx −1.528 SOL
Axio…TTSk1 tx+0.064 SOL
7Zax…i34z1 tx+0.06 SOL
7DJc…x9H92 tx+0.046 SOL

What it holds

$USDC10,514.04$10,502.47
$DCT8,596,445.44$584.13
$SOL0.03$3.18
$USDC0.01$0.01
$TTWO0.00$0.01

Plus 8 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.