Wallet · Solana

4omF…XXLZ

4omFY77Ra7Q6qPsseEehamW88BK9DsHFJdQVsQS9XXLZ

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 4omFY77R…S9XXLZ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +279.78 / −279.78 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 279.8 SOL in and 279.8 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age27d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 279.784 SOL from
  2. YSxS…9NVP, which got its first 586.82 SOL from
  3. 9bPk…NvBs

Who it deals with (last 2 txs)

YSxS…9NVP1 tx+279.784 SOL
4VCV…k6Vw1 tx −279.784 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.