Wallet · Solana

6FVU…gHos

6FVUYCXe2o1P8sdYUjfDfqxQGpRxtqBgnhpeZ5ppgHos

5/100
Wallet risk

LOW

Type: WALLET · 40 txs · 1 reason

$ trenchcoat risk 6FVUYCXe…ppgHos
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 40
Flow:     +0.66 / −0.31 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 40 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 40 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age31d
  • Transactions40
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs6

Where its money came from

  1. This wallet got its first 7.378 SOL from
  2. GrQK…S8z4, which got its first 7.182 SOL from
  3. ALGW…2tkj, which got its first 7.182 SOL from
  4. DwNi…k8Yq, which got its first 7.182 SOL from

Who it deals with (last 40 txs)

AaNK…W5AZ1 tx+0.656 SOL
CJid…ypjQ1 tx −0.257 SOL
BqoV…1FHJ1 tx −0.051 SOL
gmgn…e2XW2 tx 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.