Wallet · Solana

ZqhY…uucj

ZqhY9A5XKQJqmdehVTTTf3hZ2vzXD9B6CAM8ZbWuucj

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk ZqhY9A5X…bWuucj
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0378 SOL
Total TX: 1000+
Flow:     +1.43 / −0.66 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$4
  • SOL0.0378 ($4)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs11

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)

g1B8…gcAU1 tx+0.496 SOL
Aun8…QtfZ1 tx+0.469 SOL
G54n…iyRx1 tx+0.46 SOL
9dzR…qVtD1 tx −0.251 SOL
2w3b…6MJb1 tx −0.209 SOL
ADaD…oEFa1 tx −0.198 SOL

What it holds

No priced tokens.

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.