Wallet · Solana

4zGZ…qiHs

4zGZStqhYYaFUASZ9C6ZpcHSvEegMHrHXiRMVFZ3qiHs

0/100
Wallet risk

LOW

Type: WALLET · 528 txs · 0 reasons

$ trenchcoat risk 4zGZStqh…Z3qiHs
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 528
Flow:     +0 / −117.66 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age104d
  • Transactions528
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 568.498 SOL from
  2. 7SUw…2FXs, which got its first 568.498 SOL from
  3. 5uka…8qAL, which got its first 568.498 SOL from
  4. EBKL…L38b, which got its first 568.498 SOL from

Who it deals with (last 40 txs)

DCsL…zRgS1 tx −111.742 SOL
45Ze…2xZ81 tx −0.79 SOL
CaZc…ogMW1 tx −0.729 SOL
2kfs…pBNa1 tx −0.729 SOL
51M5…wb7x1 tx −0.703 SOL
E4Ei…HgDy1 tx −0.703 SOL
2cwL…aZB71 tx −0.602 SOL
eymV…nfzd1 tx −0.578 SOL
7kh6…79x21 tx −0.548 SOL
2nLw…13FF1 tx −0.534 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.