Wallet · Solana

6Wn6…nvTA

6Wn6fwKBhx32NtE2vF9PVH2MqdX2ZtGAWtukJBxnvTA

5/100
Wallet risk

LOW

Type: WALLET · 344 txs · 1 reason

$ trenchcoat risk 6Wn6fwKB…BxnvTA
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 344
Flow:     +1.76 / −5.12 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age296d
  • Transactions344
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.687 SOL from
  2. FBsh…5Lp7, which got its first 677.503 SOL from
  3. 7H9Z…5AYB, which got its first 677.503 SOL from
  4. 2dDj…HG6G, which got its first 677.503 SOL from

Who it deals with (last 40 txs)

5bPR…S73h5 tx −5.123 SOL
5dCf…Poc31 tx+0.726 SOL
CuJS…qEns1 tx+0.673 SOL
A1cX…JxNp1 tx+0.365 SOL

What it holds

No priced tokens.

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.