Wallet · Solana

jSPZ…XBtY

jSPZSfWeKnmsYewij3bc6uQMSc9pcRi73yBwUoGXBtY

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk jSPZSfWe…oGXBtY
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.73 / −1.96 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs15

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)

ApA9…c4qd3 tx+0.09 −0.674 SOL
5ayM…NwLj2 tx+0.09 −0.241 SOL
D3Ea…W1Dw2 tx+0.09 −0.232 SOL
7byd…3ZMo2 tx+0.09 −0.229 SOL
8rTx…2hxo2 tx+0.02 −0.26 SOL
2Rp9…TEWq1 tx −0.222 SOL
A3rp…xTgi2 tx+0.18 SOL
HRHC…Jsvp2 tx+0.17 SOL
4b6R…gxak1 tx −0.101 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.