Wallet · Solana

68TF…vWxB

68TFWfWZp8rafMDPx2ptDuy9oVLb8KDmFFw6tyfMvWxB

5/100
Wallet risk

LOW

Type: WALLET · 95 txs · 1 reason

$ trenchcoat risk 68TFWfWZ…fMvWxB
Network:  SOLANA
Type:     WALLET
Balance:  9.0706 SOL
Total TX: 95
Flow:     +0.86 / −0 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$1,034
  • SOL9.0706 ($920)
  • Wallet age1d
  • Transactions95
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 15.679 SOL from
  2. F7p3…gmNe busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Axio…TTSk1 tx+0.863 SOL
HckQ…Zg9t1 tx SOL

What it holds

$SPCX0.67$97.35
$WOJAK4,549.40$6.82
$USDC6.79$6.80
$xHYPE1.07$1.73
$WOW730.77$0.41
$ZEC0.00$0.36
$OPENAI0.00$0.02
$CARDS0.00$0.00
$PUMP0.00$0.00
$e/acc0.00$0.00

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

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.