Wallet · Solana

6nDK…UZpZ

6nDK44uGbQYYQMVwbHPKvJ7WCeiiatoagRBXLLzWUZpZ

20/100
Wallet risk

LOW

Type: WALLET · 102 txs · 2 reasons

$ trenchcoat risk 6nDK44uG…zWUZpZ
Network:  SOLANA
Type:     WALLET
Balance:  0.0007 SOL
Total TX: 102
Flow:     +0 / −0 SOL (recent)
Risk:     20/100 (LOW)
! New wallet: first transaction 9 h ago. (+10)
! 17 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$1
  • SOL0.0007 ($0)
  • Wallet age9h
  • Transactions102
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs27

Where its money came from

  1. This wallet got its first 0.019 SOL from
  2. CzxP…uA1V busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$Holdoween12,160.90$1.26

Plus 14 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.