Wallet · Solana

GSHB…EdNp

GSHBotYqMAB3UNLxmrr8dKsCGpuy6nAv4ZNcb9D7EdNp

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk GSHBotYq…D7EdNp
Network:  SOLANA
Type:     WALLET
Balance:  4.2998 SOL
Total TX: 1000+
Flow:     +29.73 / −25.56 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 300 txs). (+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$482
  • SOL4.2998 ($439)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs18

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)

BKF8…qLAD2 tx+4.497 −4.497 SOL
5gNR…Lsxz2 tx+4.469 −4.254 SOL
ECjS…Bae42 tx+4.176 −4.176 SOL
E3FQ…tgva2 tx+3.946 −4.126 SOL
3PME…65LK2 tx+3.982 −3.984 SOL
6au6…EGFw2 tx+3.958 −3.958 SOL
C4di…E7a11 tx+4.707 SOL
Gs5x…jt1m1 tx −0.567 SOL

What it holds

$BIO2,880,750.94$42.38

Also seen in our checks

As a creator, launch buyer or funder in:

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.