Wallet · Solana

4iu5…Wg5X

4iu5MoHVSwPKCg5F5geSejjo7iwfSDA4WGddZUeQWg5X

0/100
Wallet risk

LOW

Type: WALLET · 552 txs · 0 reasons

$ trenchcoat risk 4iu5MoHV…eQWg5X
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 552
Flow:     +0 / −300.84 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions552
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 817.739 SOL from
  2. 2ncP…ZmRi, which got its first 817.739 SOL from
  3. 6MVC…hvXE, which got its first 817.739 SOL from
  4. 9w24…YZcD, which got its first 817.739 SOL from

Who it deals with (last 40 txs)

8zhW…ok5B1 tx −271.358 SOL
ATST…YGt71 tx −3.428 SOL
Gbav…K5vW1 tx −3.347 SOL
AsGz…efaf1 tx −3.336 SOL
9Qqa…CHya1 tx −3.323 SOL
6cvG…dKcA1 tx −3.29 SOL
8JXn…Ujma1 tx −3.263 SOL
ANPF…dWo61 tx −3.176 SOL
5QN5…k6D81 tx −3.167 SOL
GPge…p7ZW1 tx −3.156 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.