Wallet · Solana

6BAB…pwMB

6BABftDXdjUqRWknoE36i4QED5WUZQLbWzdgZLzppwMB

5/100
Wallet risk

LOW

Type: WALLET · 277 txs · 1 reason

$ trenchcoat risk 6BABftDX…zppwMB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 277
Flow:     +5.22 / −3.2 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 277 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 277 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions277
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.626 SOL from
  2. DTgi…cuhh busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

5gj8…nL618 tx −3.201 SOL
7hvy…b1Pr1 tx+2.366 SOL
GX2y…pDwN1 tx+0.769 SOL
8aAc…GiU31 tx+0.484 SOL
EnkZ…CxdG1 tx+0.379 SOL
7Njj…Yg8F1 tx+0.348 SOL
3g5a…VWQN1 tx+0.302 SOL
7p5S…RT561 tx+0.301 SOL
ASTH…EcnM1 tx+0.275 SOL

What it holds

No priced tokens.

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