Wallet · Solana

6MQ5…wc6W

6MQ5GhrZZZA5ifBX4jc4faDoYt3rMSx8xML36TnTwc6W

10/100

Wallet risk

LOW

Type: WALLET · 192 txs · 1 reason

$ trenchcoat risk 6MQ5GhrZ…nTwc6W
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 192
Flow:     +0.08 / −0.42 SOL (recent)
Risk:     10/100 (LOW)
! 23 bursts of 5+ transactions within a minute (last 192 txs). (+10)

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 192 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age2d
Transactions192
Coins launched (that we know of)1
Swaps in its last 40 txs3

Where its money came from

This wallet got its first 0.08 SOL from
BxcS…ErC3, which got its first 0.02 SOL from
GGzW…Rtxx, which got its first 0.02 SOL from
9365…uKqf, which got its first 0.02 SOL from

Who it deals with (last 40 txs)

7LTE…RmCF	1 tx	−0.298 SOL
4W4E…XYvU	1 tx	−0.125 SOL
7jQD…D8uc	1 tx	+0.01 SOL
HaFj…4pAk	1 tx	+0.01 SOL
GGn8…mWWa	1 tx	+0.01 SOL
7U82…Sffz	1 tx	+0.01 SOL
2wS7…RG9z	1 tx	+0.01 SOL
6L4U…4Haa	1 tx	+0.01 SOL
5Kr4…EhpP	1 tx	+0.01 SOL
CjCc…XdiW	1 tx	+0.01 SOL

What it holds

No priced tokens.

Coins it launched

Coin$TRANSOMEUkJ…pump mint & freeze revoked

Also seen in our checks

As a creator, launch buyer or funder in:

TRANSOM on Solana

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.