Wallet · Solana

539S…h4vi

539S9oZwQmok87Zd6CjLJphX4nsqRBe5WCdLWevCh4vi

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 539S9oZw…vCh4vi
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +455.09 / −455.09 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 455.1 SOL in and 455.1 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 age3d
  • 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 455.088 SOL from
  2. CG6M…3R6P, which got its first 455.188 SOL from
  3. 79qZ…SHPA

Who it deals with (last 2 txs)

CG6M…3R6P1 tx+455.088 SOL
3nAA…pkJk1 tx −455.088 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.