Wallet · Solana

6Xfe…5eMG

6XfeFtgPGWUNfVGC6faR6RYZJwKdhsxN7A3GYYPB5eMG

20/100
Wallet risk

LOW

Type: WALLET · 678 txs · 2 reasons

$ trenchcoat risk 6XfeFtgP…PB5eMG
Network:  SOLANA
Type:     WALLET
Balance:  0.0014 SOL
Total TX: 678
Flow:     +0 / −0.23 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 10 h ago. (+10)
! 21 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0014 ($0)
  • Wallet age9h
  • Transactions678
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.42 SOL from
  2. DPtk…3yQm busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Hv2Z…922C4 tx −0.033 SOL
6GAb…5oMM3 tx −0.031 SOL
2MU6…DiBg3 tx −0.027 SOL
3mMi…pA7f3 tx −0.023 SOL
CxMJ…Kv7e3 tx −0.023 SOL
6CAt…8pGp3 tx −0.021 SOL
Exzx…uXTp3 tx −0.02 SOL
JCmZ…V4xX3 tx −0.019 SOL
4bUN…YgVh3 tx −0.017 SOL
D16c…NDnm3 tx −0.017 SOL

What it holds

No priced tokens.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.