Wallet · Solana

559A…WkzW

559An2i81oup63cmFXQLEXwki7mg7dQf4J4nQHa5WkzW

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 559An2i8…a5WkzW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +5.08 / −5.08 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.1 SOL in and 5.1 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 age5d
  • 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 5.077 SOL from
  2. CViq…ASDG, which got its first 8.69 SOL from
  3. Bwji…RuwE, which got its first 8.69 SOL from
  4. Dyrk…gAt3, which got its first 8.69 SOL from

Who it deals with (last 2 txs)

CViq…ASDG1 tx+5.077 SOL
9gGH…yPQ21 tx −5.077 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.