Wallet · Solana

46VU…LaDT

46VUpXWp7n9CpjmTfo3tZ6KCQVKPr3d5fiFBemCELaDT

10/100
Wallet risk

LOW

Type: WALLET · 925 txs · 1 reason

$ trenchcoat risk 46VUpXWp…CELaDT
Network:  SOLANA
Type:     WALLET
Balance:  0.005 SOL
Total TX: 925
Flow:     +1.5 / −1.67 SOL (recent)
Risk:     10/100 (LOW)
! 20 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$154
  • SOL0.005 ($1)
  • Wallet age1d
  • Transactions925
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs26

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

6FaM…b8Dz2 tx+1.5 −1.665 SOL

What it holds

$QUBIT3,737,343.89$153.01

Also seen in our checks

As a creator, launch buyer or funder in:

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.