Wallet · Solana

4kW7…P8SP

4kW7fQgqxmLzKYnBzJ9WNEid2UVYAHs7XxyKDayZP8SP

5/100
Wallet risk

LOW

Type: WALLET · 55 txs · 1 reason

$ trenchcoat risk 4kW7fQgq…yZP8SP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 55
Flow:     +0 / −0.04 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 55 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 55 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age292d
  • Transactions55
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 2.289 SOL from
  2. 2wGD…fG4b, which got its first 2.291 SOL from
  3. 7EHY…BxK3 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5HW3…MJes1 tx −0.042 SOL
gmgn…e2XW3 tx SOL

What it holds

No priced tokens.

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.