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Wallet · Solana

6WCi…fj4r

6WCiDALMLxbDnqPFXAVFhDqEd1QNryigAfQHVJGzfj4r

15/100
Wallet risk

LOW

Type: WALLET · 6 txs · 1 reason

$ trenchcoat risk 6WCiDALM…Gzfj4r
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 6
Flow:     +5.22 / −5.22 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.2 SOL in and 5.2 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 6 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age145d
  • Transactions6
  • Coins launched (that we know of)0
  • Swaps in its last 6 txs0

Where its money came from

  1. This wallet got its first 2.399 SOL from
  2. EfVv…xv6n, which got its first 470.506 SOL from
  3. 5nsy…BZMs, which got its first 470.506 SOL from
  4. EJvY…dDwu, which got its first 470.506 SOL from

Who it deals with (last 6 txs)

78aC…ooVn3 tx −5.224 SOL
5sUh…BR6S1 tx+2.432 SOL
EfVv…xv6n1 tx+2.399 SOL
2qtu…shju1 tx+0.393 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.