Wallet · Solana

69L9…bXUC

69L93XTHM94DkZw2ZYgCRBwHJf6Zz5FfccF3uLJZbXUC

5/100
Wallet risk

LOW

Type: WALLET · 440 txs · 1 reason

$ trenchcoat risk 69L93XTH…JZbXUC
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 440
Flow:     +67.86 / −338.55 SOL (recent)
Risk:     5/100 (LOW)
! 6 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
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions440
  • Coins launched (that we know of)2
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 340.757 SOL from
  2. H3aD…rKs1, which got its first 343.834 SOL from
  3. BVYb…dCDd, which got its first 346.937 SOL from
  4. 5X6g…woGs busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DJwD…dynR1 tx −338.545 SOL
29hD…DeCC1 tx+61.739 SOL
ARpU…Pc6c1 tx+1.382 SOL
BKYe…ej2x1 tx+1.034 SOL
BCSV…K7e91 tx+0.836 SOL
DPsy…Uvcy1 tx+0.639 SOL
Dh4n…ZGnM1 tx+0.636 SOL
3TH9…Cvir1 tx+0.546 SOL
AuT8…aSSm1 tx+0.523 SOL
2cQh…huyJ1 tx+0.52 SOL

What it holds

No priced tokens.

Plus 10 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 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.