Wallet · Solana

696i…rGDC

696iDc9F4Jde6iuEi5RUAXcJVWD77evA9vxS9jV7rGDC

0/100
Wallet risk

LOW

Type: WALLET · 53 txs · 0 reasons

$ trenchcoat risk 696iDc9F…V7rGDC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 53
Flow:     +18.11 / −327.73 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 53 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age247d
  • Transactions53
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 329.928 SOL from
  2. EwTQ…E6yP, which got its first 332.112 SOL from
  3. 31Dg…zkzj, which got its first 332.123 SOL from
  4. 7jhk…vJAY, which got its first 334.325 SOL from

Who it deals with (last 40 txs)

En9a…5Z6m1 tx −327.729 SOL
8u69…pGi51 tx+2.095 SOL
CU9c…zd261 tx+2.014 SOL
89dP…6XfC1 tx+2.002 SOL
4MQN…JNTa1 tx+2.0 SOL
7dSk…oFm11 tx+2.0 SOL
44bD…Hmj31 tx+2.0 SOL
G4YJ…7iVz1 tx+2.0 SOL
FiWd…aMhJ1 tx+2.0 SOL
9d1N…j4WT1 tx+2.0 SOL

What it holds

No priced tokens.

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.