Wallet · Solana

63Ne…ZA2r

63NeFgsJFZRgj3v7kipQMBHVLwngZ4vFPvTo9EHgZA2r

5/100
Wallet risk

LOW

Type: WALLET · 367 txs · 1 reason

$ trenchcoat risk 63NeFgsJ…HgZA2r
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 367
Flow:     +43.57 / −853.6 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions367
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 844.652 SOL from
  2. FhXt…W9HQ

Who it deals with (last 40 txs)

uWus…C1Jd1 tx −853.602 SOL
A5Zx…BrtV1 tx+8.392 SOL
6joJ…XaLP1 tx+8.301 SOL
AfQs…BQfj1 tx+7.225 SOL
33rL…Pj2d1 tx+6.902 SOL
38SJ…cVoy1 tx+6.522 SOL
8WfN…6yfy1 tx+6.225 SOL

What it holds

No priced tokens.

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

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.