Wallet · Solana

WBgf…YHS5

WBgfajLaoDToTrwtcBaxHk9TQ7eWM7x6YEBtsSkYHS5

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk WBgfajLa…SkYHS5
Network:  SOLANA
Type:     WALLET
Balance:  0.0017 SOL
Total TX: 1000+
Flow:     +0 / −0.1 SOL (recent)
Risk:     10/100 (LOW)
! 11 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0017 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

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)

BjRp…eHuo2 tx −0.019 SOL
Xgtf…5eXa2 tx −0.016 SOL
AXry…Hfsn2 tx −0.01 SOL
52xu…GG371 tx −0.009 SOL
SJzT…7tDz2 tx −0.008 SOL
W3p9…yaRB2 tx −0.008 SOL
sNS9…12Cv2 tx −0.008 SOL
QnBa…s7xt2 tx −0.008 SOL
98Yx…zi6c2 tx −0.008 SOL
99c3…EKDF2 tx −0.008 SOL

What it holds

No priced tokens.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.