Wallet · Solana

59nh…4QHP

59nhKYnqSwDxStS8bFMD8RYbN1P7CMA1fjj5Q2oL4QHP

10/100
Wallet risk

LOW

Type: WALLET · 804 txs · 1 reason

$ trenchcoat risk 59nhKYnq…oL4QHP
Network:  SOLANA
Type:     WALLET
Balance:  0.01 SOL
Total TX: 804
Flow:     +0 / −150.81 SOL (recent)
Risk:     10/100 (LOW)
! 13 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.01 ($1)
  • Wallet age1d
  • Transactions804
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs20

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

GJeR…1aEy19 tx −150.805 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.