Wallet · Solana

6U1P…2pHG

6U1PpA7HoxfLkAXAitxCKhAiXrUVGsgNNV59sa6n2pHG

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 986 txs · 1 reason

$ trenchcoat risk 6U1PpA7H…6n2pHG
Network:  SOLANA
Type:     WALLET
Balance:  1.9515 SOL
Total TX: 986
Flow:     +3.25 / −2.55 SOL (recent)
Risk:     10/100 (LOW)
! 27 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$180
  • SOL1.9515 ($180)
  • Wallet age1d
  • Transactions986
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs11

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.955 SOL from
  2. AVwK…Ky5K busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

3cdd…kKnF2 tx+1.3 −2.095 SOL
GEme…KnMe2 tx+1.95 −0.455 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.