Wallet · Solana

4jgy…EcWf

4jgy4WfGVb5CjDMrWD3M9fKQh2F9GVzSMqtEw8xUEcWf

5/100
Wallet risk

LOW

Type: WALLET · 0 txs · 1 reason

$ trenchcoat risk 4jgy4WfG…xUEcWf
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 0
Flow:     +0 / −3.0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 120 txs). (+5)

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 120 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet ageolder than our window
  • Transactions0
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

G8Ey…E4w71 tx −0.6 SOL
J1zR…d6yk1 tx −0.6 SOL
6MTU…3cX51 tx −0.6 SOL
CpEs…NNWN1 tx −0.6 SOL
EMBy…19UZ1 tx −0.6 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.