Wallet · Solana

6bwf…riRz

6bwfpSkRMTSPYcteh7pTpN44WCBYLxhp3S7VMgAeriRz

5/100
Wallet risk

LOW

Type: WALLET · 110 txs · 1 reason

$ trenchcoat risk 6bwfpSkR…AeriRz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 110
Flow:     +5.65 / −332.32 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 110 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 110 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age311d
  • Transactions110
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 332.714 SOL from
  2. DkTg…iBeY, which got its first 333.179 SOL from
  3. 2qLr…rcT5, which got its first 331.605 SOL from
  4. 6G6Z…VQs3, which got its first 332.072 SOL from

Who it deals with (last 40 txs)

AahP…cXaP1 tx −332.318 SOL
FPd8…bsDt1 tx+1.299 SOL
CzW6…BgYV1 tx+0.721 SOL
FNQ2…2MpN1 tx+0.678 SOL
4Bm5…CFz91 tx+0.648 SOL
JMQc…icp21 tx+0.582 SOL
FJRM…2DKZ1 tx+0.479 SOL
5Y11…a2Ku1 tx+0.428 SOL
AsK9…4vic1 tx+0.418 SOL
ikV8…5Grh1 tx+0.395 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.