This Solana wallet moved thousands of SOL in the sampled transaction window.
Its TokenToolHub risk score?
8/100, Low Risk.
Address:
81w96XvKAZZFmmuzaohSQUyxtGnAPJmkjwoBFBmtytUj
Key findings:
• Risk score: 8/100
• Confidence: High
• Profile: Very High Frequency Wallet
• 200 recent signatures sampled
• 28 transactions parsed in detail
• Estimated cadence: ~121.97 signatures/day
• 61 token accounts
• 56 supported holdings
• 0 active token delegates
• 0 frozen token accounts
• 0 external close authorities
• 0 recent approvals
• 0 recent revocations
• 0 recent authority changes
Only one Medium-priority signal was identified:
The wallet shows very high recent activity while the earliest signature available inside the bounded history window is only about one day old.
That does not prove the wallet itself is new.
The scanner's history was capped at 200 recent signatures, so the age reflects the analyzed window rather than confirmed wallet creation.
The actual transaction movements are significant.
Examples from the parsed sample include:
• +7,144.30483004 SOL
• -2,650.31665604 SOL
• -1,789.96 SOL
• -1,470.96 SOL
12 of the 28 deeply parsed transactions were signed by the wallet and used it as fee payer.
Despite that level of activity, TokenToolHub did not detect active token delegates, frozen token accounts, external close authorities or recent authority changes.
The wallet also holds dozens of supported tokens, including positions corresponding to BONK, USDC, USDG and WIF mints in the returned asset sample.
This is why wallet intelligence should not simply equate large transfers or high transaction frequency with malicious behavior.
Transaction scale tells you how active an address is.
Authority, permissions, counterparties and transaction behavior tell you where the actual risk may be.
Full Solana wallet scan:
https://tokentoolhub.com/solana-wallet-risk-scanner/?address=81w96XvKAZZFmmuzaohSQUyxtGnAPJmkjwoBFBmtytUj
#solana #Onchain #WalletSecurity #CryptoSecurity
Its TokenToolHub risk score?
8/100, Low Risk.
Address:
81w96XvKAZZFmmuzaohSQUyxtGnAPJmkjwoBFBmtytUj
Key findings:
• Risk score: 8/100
• Confidence: High
• Profile: Very High Frequency Wallet
• 200 recent signatures sampled
• 28 transactions parsed in detail
• Estimated cadence: ~121.97 signatures/day
• 61 token accounts
• 56 supported holdings
• 0 active token delegates
• 0 frozen token accounts
• 0 external close authorities
• 0 recent approvals
• 0 recent revocations
• 0 recent authority changes
Only one Medium-priority signal was identified:
The wallet shows very high recent activity while the earliest signature available inside the bounded history window is only about one day old.
That does not prove the wallet itself is new.
The scanner's history was capped at 200 recent signatures, so the age reflects the analyzed window rather than confirmed wallet creation.
The actual transaction movements are significant.
Examples from the parsed sample include:
• +7,144.30483004 SOL
• -2,650.31665604 SOL
• -1,789.96 SOL
• -1,470.96 SOL
12 of the 28 deeply parsed transactions were signed by the wallet and used it as fee payer.
Despite that level of activity, TokenToolHub did not detect active token delegates, frozen token accounts, external close authorities or recent authority changes.
The wallet also holds dozens of supported tokens, including positions corresponding to BONK, USDC, USDG and WIF mints in the returned asset sample.
This is why wallet intelligence should not simply equate large transfers or high transaction frequency with malicious behavior.
Transaction scale tells you how active an address is.
Authority, permissions, counterparties and transaction behavior tell you where the actual risk may be.
Full Solana wallet scan:
https://tokentoolhub.com/solana-wallet-risk-scanner/?address=81w96XvKAZZFmmuzaohSQUyxtGnAPJmkjwoBFBmtytUj
#solana #Onchain #WalletSecurity #CryptoSecurity
