Wallet · Solana

4ejL…F4Rk

4ejLiB9hJbQehN6WckVBGwXyvVPNh8EU1UUjQUffF4Rk

15/100
Wallet risk

LOW

Type: WALLET · 58 txs · 1 reason

$ trenchcoat risk 4ejLiB9h…ffF4Rk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 58
Flow:     +7.31 / −7.6 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 7.3 SOL in and 7.6 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 58 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age103d
  • Transactions58
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.182 SOL from
  2. BbjU…8JPg, which got its first 685.822 SOL from
  3. 6Aox…G9EH, which got its first 685.822 SOL from
  4. HcTE…ChDV, which got its first 685.822 SOL from

Who it deals with (last 40 txs)

Drfr…DjdG11 tx −7.598 SOL
127s…hvae1 tx+2.369 SOL
4xcb…tSGJ1 tx+2.168 SOL
AH6W…u5mn1 tx+0.532 SOL
HoAL…nuHv1 tx+0.432 SOL
3fTc…ZGPU1 tx+0.379 SOL
93Kg…A6Dp1 tx+0.37 SOL
6NVZ…rK7E1 tx+0.367 SOL
9nVC…kzyc1 tx+0.353 SOL
7pmh…BxGL1 tx+0.338 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.