Wallet · Solana

4YEN…u78F

4YENqfbvQH46NYMuAaKq664LLmbLePPfUhudfzKzu78F

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 110 txs · 1 reason

$ trenchcoat risk 4YENqfbv…Kzu78F
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 110
Flow:     +19.5 / −17.06 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 19.5 SOL in and 17.1 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 110 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$0
  • SOL0.0 ($0)
  • Wallet age31d
  • Transactions110
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs6

Where its money came from

  1. This wallet got its first 0.117 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

DcoD…99P73 tx+4.1 −5.681 SOL
2r9L…9xKj3 tx+5.1 −3.896 SOL
3tRM…8D3g2 tx+3.1 −3.1 SOL
cKmW…caGe2 tx+4.1 −0.422 SOL
7owu…LEqC2 tx −3.961 SOL
3ze3…oCMC1 tx+3.1 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.