Wallet · Solana

4Tkd…ahtv

4TkdtH9QYJrUigvXBi2L54Xxcy3WzWvBcZeBima7ahtv

15/100

Wallet risk

LOW

Type: WALLET · 4 txs · 1 reason

$ trenchcoat risk 4TkdtH9Q…a7ahtv
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 4
Flow:     +562.87 / −562.87 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 562.9 SOL in and 562.9 SOL out in recent transactions, little left behind. (+15)

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 4 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age2d
Transactions4
Coins launched (that we know of)0
Swaps in its last 4 txs0

Where its money came from

This wallet got its first 562.87 SOL from
GDnU…AUis, which got its first 562.876 SOL from
46NQ…sZeY, which got its first 562.881 SOL from
Eout…P8mQ, which got its first 604.135 SOL from

Who it deals with (last 4 txs)

GDnU…AUis	1 tx	+562.87 SOL
AsDV…RwaG	1 tx	−562.865 SOL

What it holds

No priced tokens.

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.