Wallet · Solana

4Amz…pCr4

4AmzTnnqKvbrk9dhj3LiRBVDG9Dddet2hsyPEe66pCr4

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 4AmzTnnq…66pCr4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.07 / −214.24 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

BYoG…t1V81 tx −214.24 SOL
811w…w15g1 tx+0.008 SOL
8Ngs…v9Bx1 tx+0.008 SOL
EooC…66BV1 tx+0.008 SOL
Evag…js1H1 tx+0.008 SOL
9qwF…XfY11 tx+0.008 SOL
81rw…XBRg1 tx+0.008 SOL
68WQ…7f3z1 tx+0.008 SOL
2NRz…qFX31 tx+0.008 SOL
Bc9g…eufs1 tx+0.008 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.