Wallet · Solana

61vd…KF2o

61vdStEKoxumvMu6ScPpBoZWLGZDkM1sVhHYtcKDKF2o

15/100
Wallet risk

LOW

Type: WALLET · 114 txs · 2 reasons

$ trenchcoat risk 61vdStEK…KDKF2o
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 114
Flow:     +0 / −139.52 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 6 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 114 txs). (+5)

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 114 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age6h
  • Transactions114
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 156.038 SOL from
  2. 61Ai…qqd6, which got its first 154.326 SOL from
  3. 5zVx…1qyK, which got its first 137.642 SOL from
  4. 5zRL…K7Q8, which got its first 138.482 SOL from

Who it deals with (last 40 txs)

62j8…jMNa1 tx −135.924 SOL
C651…RRcm1 tx −0.4 SOL
8ypc…8LaP1 tx −0.4 SOL
EwdZ…LR6V1 tx −0.4 SOL
8t9E…sftC1 tx −0.4 SOL
9z8t…HmWV1 tx −0.4 SOL
2Whu…PEqP1 tx −0.4 SOL
HWPz…22GE1 tx −0.4 SOL
6MTU…3cX51 tx −0.4 SOL
G8Ey…E4w71 tx −0.4 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

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.