Wallet · Solana

4nTP…KyUC

4nTPVnjjAkTwb51ifgfaojjp7Mfg2MvRJ6TihNJJKyUC

0/100
Wallet risk

LOW

Type: WALLET · 88 txs · 0 reasons

$ trenchcoat risk 4nTPVnjj…JJKyUC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 88
Flow:     +16.0 / −296.11 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 88 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age230d
  • Transactions88
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 298.081 SOL from
  2. FiSV…g3Jd, which got its first 300.406 SOL from
  3. AwUq…2xtN, which got its first 300.861 SOL from
  4. 2XHy…cBR7, which got its first 301.685 SOL from

Who it deals with (last 40 txs)

2NJW…o1iv1 tx −296.106 SOL
DfS8…tzr81 tx+2.0 SOL
Bpdm…UBpj1 tx+2.0 SOL
Fpoy…Sg141 tx+2.0 SOL
Dd6Q…MgHt1 tx+2.0 SOL
BjyU…ZmQe1 tx+2.0 SOL
CBeC…LPTk1 tx+2.0 SOL
8xDq…BwwM1 tx+2.0 SOL
7QcV…Wyqq1 tx+2.0 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.