Wallet · Solana

6iGH…AL5i

6iGHHzGHuh7FAPWtD1gkPsZKrSiup3UC9U2nUfkFAL5i

5/100
Wallet risk

LOW

Type: WALLET · 297 txs · 1 reason

$ trenchcoat risk 6iGHHzGH…kFAL5i
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 297
Flow:     +3.64 / −4.48 SOL (recent)
Risk:     5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 297 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 297 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions297
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.488 SOL from
  2. 81GQ…LY2s busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7pGk…x17A13 tx −4.476 SOL
5Udc…yKXk1 tx+0.738 SOL
FziV…fcrp1 tx+0.421 SOL
8bFs…KDwD1 tx+0.394 SOL
4kTV…SB2E1 tx+0.384 SOL
8cbk…ueso1 tx+0.38 SOL
8ScA…7ugP1 tx+0.344 SOL
9eUy…zHAP1 tx+0.339 SOL
7H19…Rwbp1 tx+0.326 SOL
3P4C…HJHQ1 tx+0.318 SOL

What it holds

No priced tokens.

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.