AN$ANSEMnew$10.7K+16.7%佩佩$佩佩new$20.0K+8.3%$BUILDERnew$11.6K+140.0%$ABHIBATnew$70.7K+32.5%BT$BTWnew$2.7B+3562290446896.0%FL$Flokinew$14.8K+74.3%$JOCKEYnew$23.7K+16.8%TR$TREEnew$16.0K+69.0%RO$Robotaxinew$477K+0.1%EL$ELO🐰new$327K+138.0%$DECKnew$1.0M+17.8%$OAKnew$86.4K+99.5%TE$testnew$11.9KFL$Flokinew$19.0K+112.0%$BUILDERnew$19.3K+34.5%$BUILDERnew$33.3K+142.0%BO$BONnew$11.2K+33.1%CA$CA5Enew$21.4K+783.0%$BRIANFEETSTRnew$23.5K+0.5%$INVERSEnew$24.8K+21.1%$RASTANnew$26.8M+39.7%ST$Stunew$23.5K+169.0%TR$TRENCHBOTnew$28.2K+216.0%$HEALBUDnew$18.2M+1.0%ST$Stunew$14.7K+60.3%$USPDnew$1.0BLA$LAUNCHnew$50.9K+34.0%AI$AIOnew$20.9K+136.0%牛王$牛王new$54.2K+23.7%$DAOSnew$318K+12.2%BG$BGuynew$51.2K+10.6%$NEX Ainew$41.6K+98.6%$VEIL$848K+5.3%$PAID$2.9M+10.1%$BATON$6.5M+32.0%$DARK$901K+9.6%$XTO$11.4M-13.9%$HOOKED$1.3M+26.9%$E/ACC$443K+10.6%$AGENCY$478K-1.1%
Wallet · Solana

28E8…LgKg

28E8tVSHzhKAXeiutsGDKagteLeyu3Syh6gJ7rxaLgKg

10/100
Wallet risk

LOW

Type: WALLET · 113 txs · 1 reason

$ trenchcoat risk 28E8tVSH…xaLgKg
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 113
Flow:     +0 / −102.6 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 14 h ago. (+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 113 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age14h
  • Transactions113
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 91.52 SOL from
  2. 28AS…UpfA, which got its first 100.105 SOL from
  3. 27vq…2drh, which got its first 95.943 SOL from
  4. 27pD…vQpG, which got its first 88.936 SOL from

Who it deals with (last 40 txs)

28MD…SrQ41 tx −100.804 SOL
93ou…ofvG1 tx −0.2 SOL
Cmb2…syzz1 tx −0.2 SOL
AhPU…Kphe1 tx −0.2 SOL
61Fk…q9gT1 tx −0.2 SOL
5n5M…ykgZ1 tx −0.2 SOL
Bnsh…wq1v1 tx −0.2 SOL
DA9U…3xnE1 tx −0.2 SOL
9Sx3…aPS81 tx −0.2 SOL
13Q2…cVNC1 tx −0.2 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.