Wallet · Solana

GJ8x…owYh

GJ8xusw1e4jJt22Nui3xDzuFrebHigfaAcfGcLJFowYh

10/100

Wallet risk

LOW

Type: BOT-LIKE · 175 txs · 2 reasons

$ trenchcoat risk GJ8xusw1…JFowYh
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.1896 SOL
Total TX: 175
Flow:     +0 / −0.3 SOL (recent)
Risk:     10/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 175 txs). (+5)
! 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 175 transactions. Not a verdict about anyone.

At a glance

Value we can price$1,227
SOL0.1896 ($19)
Wallet age30d
Transactions175
Coins launched (that we know of)0
Swaps in its last 40 txs8

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

72MP…Hsme

1 tx

−0.3 SOL

What it holds

$USDC	619.05	$618.18
$ARGUS	8,109.37	$153.92
$XVG	41,401.17	$128.39
$QNT	0.39	$101.34
$AR	16.19	$72.84
$XDP	1,571.08	$32.99
$HASH	6,573.72	$32.94
$GRAM	9.34	$14.84
$XDC	305.39	$9.77
$XDC	293.06	$9.38
$XDC	277.78	$8.61
$PHA	135.60	$8.12
$HASH	1,528.37	$6.89
$XDC	173.20	$5.29
$ARGUS	142.69	$0.87
$CC	8.88	$0.87
$CC	6.25	$0.62
$XDC	4.35	$0.14
$GRAM	0.08	$0.12
$SAND	1.96	$0.12
$XDC	3.61	$0.12
$XDC	3.62	$0.12
$XDC	3.98	$0.12
$CC	1.04	$0.12
$RLC	0.11	$0.11
$LUMIA	0.58	$0.09
$CC	0.72	$0.09
$XDC	1.62	$0.05
$HASH	3.79	$0.02
$CC	0.15	$0.02
$AGT	0.26	$0.02
$XDC	0.48	$0.02
$AIOT	0.25	$0.02
$PHA	0.27	$0.02
$BULLA	0.12	$0.02
$ORBIO	0.41	$0.02
$PHA	0.31	$0.02
$MAGIC	0.17	$0.02
$CC	0.15	$0.02
$CC	0.16	$0.02

Plus 59 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:

ARGUS on Solana

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.