Wallet · Solana

6PMM…79zz

6PMMYv9B5wmAdTteGEziNVv9kgtaAXcunwLmn7oe79zz

15/100
Wallet risk

LOW

Type: WALLET · 58 txs · 1 reason

$ trenchcoat risk 6PMMYv9B…oe79zz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 58
Flow:     +99.0 / −99.57 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 99.0 SOL in and 99.6 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 58 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age3d
  • Transactions58
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs14

Where its money came from

  1. This wallet got its first 0.045 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

29Nr…rxZm24 tx+99.002 −99.573 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.