Wallet · Solana

6Ruy…pdxe

6RuyaGHx3QkDmesa8A4bsU7NooePtnTSL5rijYPfpdxe

15/100
Wallet risk

LOW

Type: WALLET · 18 txs · 1 reason

$ trenchcoat risk 6RuyaGHx…Pfpdxe
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 18
Flow:     +5.26 / −6.35 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.3 SOL in and 6.3 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 18 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age608d
  • Transactions18
  • Coins launched (that we know of)0
  • Swaps in its last 18 txs0

Where its money came from

  1. This wallet got its first 0.174 SOL from
  2. AC5R…jtW2 busy wallet: likely an exchange or service

Who it deals with (last 18 txs)

AC5R…jtW22 tx+5.256 SOL
GuPB…U3Hs1 tx −4.948 SOL
CwSA…rNuG1 tx −0.4 SOL
qXni…CyqA1 tx −0.2 SOL
5v1R…2RuT1 tx −0.2 SOL
BL2c…68Ao1 tx −0.2 SOL
5e5U…foi71 tx −0.2 SOL
DToR…zF381 tx −0.2 SOL
BEcj…ghC81 tx −0.001 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.