Wallet · Solana

WafC…CNJ8

WafCYaKHBSCf63F3rNzh6H2g8rnpiAFHaqS3be4CNJ8

5/100
Wallet risk

LOW

Type: BOT-LIKE · 362 txs · 1 reason

$ trenchcoat risk WafCYaKH…e4CNJ8
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0146 SOL
Total TX: 362
Flow:     +0.08 / −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$1
  • SOL0.0146 ($1)
  • Wallet age6d
  • Transactions362
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs25

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. Aunk…Liiy busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

AhbV…Dshd2 tx+0.04 SOL
GgT6…JM5L2 tx+0.04 SOL

What it holds

No priced tokens.

Plus 3 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 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.