Wallet · Solana

Yym1…rCcE

Yym1dyLosJr8jVrWaTvmeikFg2TfmMTF2eMHamgrCcE

5/100
Wallet risk

LOW

Type: BOT-LIKE · 315 txs · 1 reason

$ trenchcoat risk Yym1dyLo…mgrCcE
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0237 SOL
Total TX: 315
Flow:     +0.9 / −0.35 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$2
  • SOL0.0237 ($2)
  • Wallet age44d
  • Transactions315
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

Where its money came from

  1. This wallet got its first 0.053 SOL from
  2. FJQz…t5zH, which got its first 0.054 SOL from
  3. 8Cfu…UyWh busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6EiW…k5vk1 tx+0.307 SOL
2JPr…7dZi1 tx+0.302 SOL
VZGt…5FAi1 tx+0.288 SOL
3Qxg…NFyE1 tx −0.148 SOL
5CnV…R9Dm1 tx −0.124 SOL
4Jp7…wqaE1 tx −0.076 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.