$LOGIBEATnew
$CAnew
$INVERSEnew
$BUILDERnew
$GHOSTnew
$STOCKnew
$SInew
$IMANnew
$BRIANFEETSTRnew
$OpenBotnew
$Knseatnew
$DOSAnew
$NAMInew
$LAUNCHnew
$VEIL
$PAID
$BATON
$DARK
$XTO
$HOOKED
$E/ACC
$AGENCYc4FT…J77u
c4FTe59xuJjqWayRmWNDJ1hD2o8EaWDCA5RuSP5J77u
LOW
Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk c4FTe59x…P5J77u
Network: SOLANA
Type: WALLET
Balance: 0.2391 SOL
Total TX: 1000+
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 30 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. Not a verdict about anyone.
At a glance
- Value we can price$24
- SOL0.2391 ($24)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 40 txs23
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)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Plus 552 tokens without a price (often airdropped spam), not counted in the value.
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.