Wallet · Solana

Gtvd…JdnQ

GtvdoJprZmAkYpLU3UTMa3XzRJSwCKvVyr3U3aEhJdnQ

5/100
Wallet risk

LOW

Type: BOT-LIKE · 671 txs · 1 reason

$ trenchcoat risk GtvdoJpr…EhJdnQ
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 671
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$15,252
  • SOL0.0 ($0)
  • Wallet age13d
  • Transactions671
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

HckQ…Zg9t14 tx SOL

What it holds

$MEMEOS20,618,948.55$12,542.51
$BLACKTOBER43,834,654.24$2,244.77
$SAM32,182,316.17$440.90
$BE0.10$22.05
$USDC0.58$0.58
$simulator590.09$0.40
$NVDAx0.00$0.32
$PUMP43.99$0.19

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.