Wallet · Solana

4yXL…qsqp

4yXLpiG1iHVR1vrNPzWtyBkfeRAZVwB7DX9QwSCeqsqp

25/100

Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk 4yXLpiG1…Ceqsqp
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +295.47 / −295.47 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 295.5 SOL in and 295.5 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 19 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age19h
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 295.47 SOL from
5cZc…y2jU, which got its first 295.47 SOL from
BqBG…trhZ, which got its first 295.47 SOL from
Ghh6…EkLr, which got its first 295.47 SOL from

Who it deals with (last 2 txs)

5cZc…y2jU	1 tx	+295.47 SOL
6dgu…4Gsy	1 tx	−295.47 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.