Wallet · Solana

Gmeq…Vcbk

GmeqviLCxJGFrxJMuTiFVkjXz8HbxJC23EFBDQUJVcbk

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk GmeqviLC…UJVcbk
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.38 / −1.92 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

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)

ApA9…c4qd2 tx −0.628 SOL
8rTx…2hxo2 tx+0.02 −0.422 SOL
2Rp9…TEWq1 tx −0.335 SOL
5ayM…NwLj1 tx −0.21 SOL
7wtb…sGNY1 tx −0.206 SOL
4b6R…gxak1 tx −0.118 SOL
A3rp…xTgi1 tx+0.09 SOL
HRHC…Jsvp1 tx+0.09 SOL
64cT…GcQE1 tx+0.09 SOL
8h3A…CV9t1 tx+0.09 SOL

What it holds

No priced tokens.

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.