Wallet · Solana

64vi…JtSj

64vi2E9qP6MCQ9YbeN4R8PsbuYmEYtxwKvQaTQBPJtSj

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 8 txs · 1 reason

$ trenchcoat risk 64vi2E9q…BPJtSj
Network:  SOLANA
Type:     WALLET
Balance:  0.01 SOL
Total TX: 8
Flow:     +8.38 / −8.38 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 8.4 SOL in and 8.4 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 8 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.01 ($1)
  • Wallet age1d
  • Transactions8
  • Coins launched (that we know of)0
  • Swaps in its last 8 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

The funding trail stops early: a lookup failed.

Where its money came from

  1. This wallet got its first 2.2 SOL from

Who it deals with (last 8 txs)

435e…p52S3 tx+8.38 SOL
9cDD…TTAX3 tx −8.38 SOL

What it holds

No priced tokens.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.