Wallet · Solana

6e6W…C9sq

6e6Wna78rbrV9G5duvo3DAeaTzRWgjkmQnnW7ckTC9sq

10/100
Wallet risk

LOW

Type: WALLET · 469 txs · 1 reason

$ trenchcoat risk 6e6Wna78…kTC9sq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 469
Flow:     +0.66 / −0.59 SOL (recent)
Risk:     10/100 (LOW)
! 25 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
  • SOL0.0 ($0)
  • Wallet age611d
  • Transactions469
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

  1. This wallet got its first 9.669 SOL from
  2. 9YUP…Lysi, which got its first 9.669 SOL from
  3. 2xp5…URVJ, which got its first 9.669 SOL from
  4. DadG…WUXh, which got its first 200.0 SOL from

Who it deals with (last 40 txs)

FMgZ…nQn32 tx+0.662 SOL
Hjjr…iTWB1 tx −0.268 SOL
GNZY…P8ax1 tx −0.164 SOL
7Ezc…AcpV1 tx −0.156 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.