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
- This wallet got its first 0.019 SOL from
- 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
| $Holdoween | 12,160.90 | $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.