Wallet · Solana

6VM4…J9eg

6VM4Xr68jwCMw8uEzmgLYTMJ2fhBA7x1JRYFz2eSJ9eg

15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 6VM4Xr68…eSJ9eg
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +572.32 / −572.31 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 572.3 SOL in and 572.3 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 572.318 SOL from
  2. 2hzn…53Lp, which got its first 572.324 SOL from
  3. 6Dk6…r7c7, which got its first 572.329 SOL from
  4. 65Gi…ZFSc, which got its first 572.335 SOL from

Who it deals with (last 3 txs)

2hzn…53Lp1 tx+572.318 SOL
Anc9…WHQT1 tx −572.313 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.