Wallet · Solana

4a6X…kh6h

4a6X1ZVweczyb5ZC73oCmh7QmcaheQnMo3STxsvzkh6h

15/100
Wallet risk

LOW

Type: WALLET · 17 txs · 1 reason

$ trenchcoat risk 4a6X1ZVw…vzkh6h
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 17
Flow:     +10.07 / −10.08 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 10.1 SOL in and 10.1 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 17 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age629d
  • Transactions17
  • Coins launched (that we know of)1
  • Swaps in its last 17 txs2

Where its money came from

  1. This wallet got its first 10.075 SOL from
  2. daNs…nWzk, which got its first 10.075 SOL from
  3. GAus…twBK, which got its first 10.0 SOL from
  4. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 17 txs)

EhB4…iW1z1 tx −10.08 SOL
daNs…nWzk1 tx+10.075 SOL
Hwd6…pump1 tx −0.001 SOL

What it holds

No priced tokens.

Coins it launched

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.