Wallet · Solana

6ZkS…PtA7

6ZkSCmq7MEaXkPV7DDF98cLemPHzftuAkFPyjiTuPtA7

10/100
Wallet risk

LOW

Type: WALLET · 269 txs · 1 reason

$ trenchcoat risk 6ZkSCmq7…TuPtA7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 269
Flow:     +0 / −1.7 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 269 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 269 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age508d
  • Transactions269
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 2.3 SOL from
  2. DTf8…MrJ9, which got its first 350.5 SOL from
  3. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3rW1…vBhK1 tx −1.7 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.