Wallet · Solana

29gY…vRQ9

29gYdLtgZ7i8d5umt2gVcKVfZEc5tsSeFmqFzyoGvRQ9

5/100

Wallet risk

LOW

Type: WALLET · 97 txs · 1 reason

$ trenchcoat risk 29gYdLtg…oGvRQ9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 97
Flow:     +0.16 / −2.05 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 97 txs). (+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 97 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age8d
Transactions97
Coins launched (that we know of)1
Swaps in its last 40 txs5

Where its money came from

This wallet got its first 1.285 SOL from
B48k…KAAn busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5hsU…9dWW	1 tx	−1.721 SOL
Gttp…jiSA	1 tx	−0.326 SOL
5f3A…g7Aa	1 tx	+0.16 SOL

What it holds

$USDC	0.00	$0.00
$nOrigami	0.00	$0.00

Coins it launched

Coin$nOrigamifxfL…tWcd mint & freeze revoked

Also seen in our checks

As a creator, launch buyer or funder in:

nOrigami on Solana

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.