Wallet · Solana

4PdJ…axkX

4PdJ4XoVby2aeUJqxbQbELz4km4mVRxtFRqVyJbWaxkX

20/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 577 txs · 2 reasons

$ trenchcoat risk 4PdJ4XoV…bWaxkX
Network:  SOLANA
Type:     WALLET
Balance:  0.691 SOL
Total TX: 577
Flow:     +0 / −0 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 21 h ago. (+10)
! 31 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$65
  • SOL0.691 ($65)
  • Wallet age20h
  • Transactions577
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs26

Where its money came from

  1. This wallet got its first 1.0 SOL from
  2. HTA3…4ZhE, which got its first 278.3 SOL from
  3. EyZW…T6ny busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

Plus 170 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.