GDuH…3aye
GDuHcZ2GDy1P2bGhPLVFu98y1hb15nbnCx7SzeJQ3aye
LOW
Type: BOT-LIKE · 1000+ txs · 1 reason
$ trenchcoat risk GDuHcZ2G…JQ3aye
Network: SOLANA
Type: BOT-LIKE
Balance: 0.1146 SOL
Total TX: 1000+
Flow: +0 / −0 SOL (recent)
Risk: 5/100 (LOW)
! 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$4,194
- SOL0.1146 ($12)
- 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)
| HckQ…Zg9t | 4 tx | SOL |
What it holds
| $ヤギ | 15,625,103.64 | $3,159.40 |
| $SOUL | 12,986,864.28 | $634.54 |
| $GODS | 5,257,654.91 | $356.89 |
| $NVDAx | 0.01 | $1.82 |
| $SAYLOR3 | 1.89 | $1.80 |
| $FRONTIER | 1.82 | $1.69 |
| $POLYMARKET | 0.01 | $1.54 |
| $TSLAx | 0.00 | $1.52 |
| $GLDx | 0.00 | $1.49 |
| $SV151 | 5.68 | $1.40 |
| $MUSK4 | 1.30 | $1.36 |
| $GATO | 310.37 | $1.35 |
| $DNUT | 0.40 | $1.20 |
| $Dacity | 123.55 | $1.18 |
| $xHYPE | 0.69 | $1.14 |
| $HIMS | 0.04 | $1.03 |
| $IREN | 0.04 | $0.99 |
| $ZEC | 0.00 | $0.95 |
| $BABA | 0.01 | $0.88 |
| $HOODx | 0.01 | $0.84 |
| $IBM | 0.00 | $0.79 |
| $TROLL | 24.52 | $0.77 |
| $USO | 0.00 | $0.76 |
| $PEPE | 154,475.42 | $0.74 |
| $DOGE | 9.19 | $0.72 |
| $boden | 585.09 | $0.69 |
| $wXRP | 0.49 | $0.65 |
| $TRUMP | 0.38 | $0.65 |
| $SKHY | 0.00 | $0.65 |
| $SQQQ | 0.02 | $0.63 |
| $MCDx | 0.00 | $0.56 |
| $BOT | 0.02 | $0.39 |
| $SI | 24.88 | $0.36 |
| $AVAX | 0.04 | $0.31 |
| $ALLINU | 71.89 | $0.23 |
| $USDC | 0.15 | $0.15 |
| $GP | 33.83 | $0.05 |
| $nub | 258.49 | $0.04 |
| $OPENAI | 0.00 | $0.03 |
| $cbBTC | 0.00 | $0.01 |
Plus 7 tokens without a price (often airdropped spam), not counted in the value.
Also seen in our checks
As a creator, launch buyer or funder in:
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.