Wallet · Solana

6Z19…JfCg

6Z19YAhid7vW7GrV6jupNEMaX2w8aYLJXG81WtPNJfCg

20/100
Wallet risk

LOW

Type: WALLET · 229 txs · 2 reasons

$ trenchcoat risk 6Z19YAhi…PNJfCg
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 229
Flow:     +28.8 / −30.68 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 28.8 SOL in and 30.7 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 229 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 229 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age7d
  • Transactions229
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs16

Where its money came from

  1. This wallet got its first 0.106 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

HSVU…zD645 tx+7.2 −7.247 SOL
dZsx…fWkv4 tx+7.201 −4.554 SOL
7ydT…53Zh3 tx+3.6 −5.402 SOL
AFKR…fdSt2 tx+3.6 −4.716 SOL
pnzx…o9xV1 tx −6.754 SOL
7D4v…mkhB2 tx+3.6 −1.227 SOL
Eges…Nca93 tx+3.6 −0.783 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.