Wallet · Solana

4YyC…JV31

4YyCkJ3u4TaoarQWzvFQ87Tgbv8utxTdaimQc9RMJV31

0/100
Wallet risk

LOW

Type: WALLET · 123 txs · 0 reasons

$ trenchcoat risk 4YyCkJ3u…RMJV31
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 123
Flow:     +0 / −377.08 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 123 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age290d
  • Transactions123
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 499.197 SOL from
  2. 2x7j…9KR1, which got its first 499.197 SOL from
  3. Huwf…o3Rr, which got its first 761.914 SOL from
  4. C5SB…Nyqh, which got its first 761.914 SOL from

Who it deals with (last 40 txs)

4Ymi…drXg1 tx −353.405 SOL
EFVP…oJ432 tx −4.229 SOL
4ZbY…YqS51 tx −2.576 SOL
WMNF…NqYR1 tx −2.526 SOL
8SBG…hhpd1 tx −2.515 SOL
BMQr…Mw6k1 tx −2.452 SOL
GWge…2Gtx1 tx −2.435 SOL
FDMf…gAaa1 tx −2.405 SOL
4JG8…1Ryi1 tx −2.273 SOL
D6bP…BDDc1 tx −2.263 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.