Wallet · Solana

6T6A…6Awn

6T6Ap1BBb6rhHHMP8UpNWvuh6NiooiswKBUprGG36Awn

15/100
Wallet risk

LOW

Type: WALLET · 137 txs · 2 reasons

$ trenchcoat risk 6T6Ap1BB…G36Awn
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 137
Flow:     +0 / −134.71 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 16 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 137 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 137 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age16h
  • Transactions137
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 152.228 SOL from
  2. GbHQ…4gwK, which got its first 162.439 SOL from
  3. 8dsE…VJAH, which got its first 95.879 SOL from
  4. 6L9s…Yh4Q, which got its first 130.455 SOL from

Who it deals with (last 40 txs)

8urR…HBm21 tx −125.708 SOL
8E6n…zpqt1 tx −1.0 SOL
2oYK…t6jK1 tx −1.0 SOL
AbZu…Rhph1 tx −1.0 SOL
26Ym…sHRS1 tx −1.0 SOL
2bCM…zap41 tx −1.0 SOL
GPXg…ViPH1 tx −1.0 SOL
8JyE…PS4d1 tx −1.0 SOL
7x2N…afNC1 tx −1.0 SOL
DLjM…oHJH1 tx −1.0 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.