Wallet · Solana

4kv9…18YS

4kv9y3UhKNdNyWYKznycoM18J5hR3oXBeGXSvs4n18YS

10/100
Wallet risk

LOW

Type: WALLET · 499 txs · 1 reason

$ trenchcoat risk 4kv9y3Uh…4n18YS
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 499
Flow:     +4.54 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 12 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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
  • SOL0.0015 ($0)
  • Wallet age8d
  • Transactions499
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 331.165 SOL from
  2. DhXj…mjQW, which got its first 334.45 SOL from
  3. 3nGd…Q7Yz, which got its first 337.122 SOL from
  4. 4KhF…BkiZ, which got its first 341.258 SOL from

Who it deals with (last 40 txs)

Dz7A…URH31 tx+4.076 SOL
GiNM…DAtU1 tx+0.402 SOL
9gVb…KmRY1 tx+0.037 SOL
FGPG…1EBk1 tx+0.011 SOL
7Rgx…HbLm1 tx+0.01 SOL

What it holds

No priced tokens.

Plus 12 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.