Wallet · Solana

6A7S…czuH

6A7S2WSnqt34dJtf1NtE7aTNV6UtNrG7t3u4H9kAczuH

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 6A7S2WSn…kAczuH
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +29.25 / −29.25 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 29.3 SOL in and 29.3 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 29.251 SOL from
  2. 27iE…wgt7, which got its first 24.869 SOL from
  3. 5yEN…S5VV, which got its first 24.869 SOL from
  4. B3ti…yrHf, which got its first 23.265 SOL from

Who it deals with (last 2 txs)

27iE…wgt71 tx+29.251 SOL
Ey2U…SN5K1 tx −29.251 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.