Wallet · Solana

6BXL…v4Qd

6BXLhqAZg6HXmbjRVApXcapZhqZfW59NsHT9ih5wv4Qd

5/100
Wallet risk

LOW

Type: WALLET · 281 txs · 1 reason

$ trenchcoat risk 6BXLhqAZ…5wv4Qd
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 281
Flow:     +3.09 / −2.73 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 281 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 281 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions281
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.395 SOL from
  2. 2r2R…xe5u busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BNgH…Q5Dc8 tx −2.729 SOL
5T3C…fQBM1 tx+0.381 SOL
5DHi…2Jer1 tx+0.376 SOL
9jki…ZVXZ1 tx+0.372 SOL
BTCN…qor11 tx+0.362 SOL
6M8x…TJzb1 tx+0.343 SOL
EJGb…ZVo81 tx+0.32 SOL
E8pJ…sSdt1 tx+0.318 SOL
FkDt…GkNw1 tx+0.318 SOL
Cmxk…jdUa1 tx+0.302 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.