Wallet · Solana

4vbf…yBLb

4vbfy7PJhHURXfvjFiguFcbBugJeiBkVYqPN72ReyBLb

5/100
Wallet risk

LOW

Type: WALLET · 43 txs · 1 reason

$ trenchcoat risk 4vbfy7PJ…ReyBLb
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 43
Flow:     +0 / −0.03 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 43 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 43 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age269d
  • Transactions43
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 2.343 SOL from
  2. 6UU6…pr3j, which got its first 2.343 SOL from
  3. GBbx…vcer busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BEgx…tgq21 tx −0.028 SOL
gmgn…e2XW3 tx 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.