Wallet · Solana

Gvd7…T57E

Gvd756JCRZCbGmRn2CTvKHZu7MuvhhGYdCj4zpzhT57E

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk Gvd756JC…zhT57E
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0032 SOL
Total TX: 1000+
Flow:     +38.56 / −9.57 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
  • SOL0.0032 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs21

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)

Adxs…YRbV1 tx+24.227 SOL
4FBN…nY2y1 tx+7.217 SOL
HgHN…QRcq1 tx+7.12 SOL
7r56…X4qD1 tx −3.501 SOL
DWzX…vVpw1 tx −3.189 SOL
B4jT…X6ws1 tx −1.296 SOL
DhkZ…KUVz1 tx −0.965 SOL
58Sc…qwZL1 tx −0.513 SOL
7YHJ…Tupe1 tx −0.053 SOL
5GHi…n31u1 tx −0.052 SOL

What it holds

No priced tokens.

Plus 2 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.