Wallet · Solana

4KKu…DQyB

4KKuMY1j2RNhhpfjtBaya3csMuBdgP9DuSwcLNU1DQyB

0/100
Wallet risk

LOW

Type: WALLET · 34 txs · 0 reasons

$ trenchcoat risk 4KKuMY1j…U1DQyB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 34
Flow:     +0.8 / −0.85 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 34 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age544d
  • Transactions34
  • Coins launched (that we know of)0
  • Swaps in its last 34 txs3

Where its money came from

  1. This wallet got its first 1.551 SOL from
  2. 9i6E…nGdN, which got its first 1.551 SOL from
  3. 4zaQ…ix7u, which got its first 1.551 SOL from
  4. GVV6…VuDj, which got its first 1.551 SOL from

Who it deals with (last 34 txs)

4JHD…fbCe1 tx+0.795 SOL
7Pya…Ckw31 tx −0.795 SOL
8AfX…RCiB1 tx −0.054 SOL
Dyme…Jsrx2 tx SOL
gmgn…e2XW2 tx 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.