Wallet · Solana

4JTy…PmBc

4JTy5GDAtPYfK5P1HnF735JA1r32vELKmD1YUbYhPmBc

0/100
Wallet risk

LOW

Type: WALLET · 967 txs · 0 reasons

$ trenchcoat risk 4JTy5GDA…YhPmBc
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 967
Flow:     +0 / −394.33 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 age29d
  • Transactions967
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 891.597 SOL from
  2. A3hv…Xi79, which got its first 891.597 SOL from
  3. 5erb…YK2e, which got its first 891.597 SOL from
  4. 9LjP…BGam, which got its first 891.597 SOL from

Who it deals with (last 40 txs)

Dz3e…V5zc1 tx −391.099 SOL
BLiW…mJHc1 tx −0.397 SOL
7AVv…bpxf1 tx −0.394 SOL
GWAz…i7rX1 tx −0.371 SOL
5ABo…cWus1 tx −0.359 SOL
EFmh…ff451 tx −0.357 SOL
yRQw…bvms1 tx −0.352 SOL
9gFZ…JoUi1 tx −0.345 SOL
GQro…q16w1 tx −0.336 SOL
EjP8…VYtt1 tx −0.32 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.