Wallet · Solana

12TH…xGCe

12TH2VKDz6VPcKzYQJ9uAmDThDM3bs1G4dFoubqvxGCe

0/100

Wallet risk

LOW

Type: WALLET · 454 txs · 0 reasons

$ trenchcoat risk 12TH2VKD…qvxGCe
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 454
Flow:     +0 / −93.69 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 age36d
Transactions454
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 358.872 SOL from
HSuz…NPVg, which got its first 358.872 SOL from
2Cw5…GRVB, which got its first 358.872 SOL from
A4N4…MnGx, which got its first 358.872 SOL from

Who it deals with (last 40 txs)

31YJ…inN3	1 tx	−87.45 SOL
D1gE…GgwH	1 tx	−0.765 SOL
7y8v…ow4g	1 tx	−0.753 SOL
BVKZ…2DAB	1 tx	−0.74 SOL
Hr6N…VhWN	1 tx	−0.715 SOL
DqJd…r7cf	1 tx	−0.687 SOL
9UZ2…EUtu	1 tx	−0.67 SOL
7Hyo…423t	1 tx	−0.652 SOL
3gF2…ogyb	1 tx	−0.645 SOL
GL4p…bMoZ	1 tx	−0.615 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.