Wallet · Solana

6qkh…CJ4U

6qkh2JcHt3ctFeiL4HBn1e9NU5aPw25XNhtgEv6ZCJ4U

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 6qkh2JcH…6ZCJ4U
Network:  SOLANA
Type:     WALLET
Balance:  9204.985 SOL
Total TX: 1000+
Flow:     +17.39 / −3.77 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$3,706,706
  • SOL9204.985 ($852,842)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

GtTg…4W142 tx+7.0 SOL
4k3S…KvwG3 tx+4.8 SOL
B3Mh…VnAp2 tx+1.875 SOL
8HZk…iumE3 tx+0.8 −1.064 SOL
DTco…wjVy2 tx −1.702 SOL
5DVD…iLbv1 tx −1.001 SOL
B3Hs…eXSD1 tx+0.9 SOL
Gahj…bEf33 tx+0.751 SOL
BvUb…yucV2 tx+0.7 SOL
F6PF…GADT1 tx+0.56 SOL

What it holds

$SCS1,571,005,846.23$2,293,668.54
$USDC285,741.78$285,767.78
$USDT221,239.89$220,996.52
$Bonk5,164,985,687.84$14,420.64
$PYTH197,185.83$12,442.43
$$WIF37,662.94$6,372.57
$JTO9,694.15$3,462.75
$PENGU437,606.37$3,080.75
$TRUMP1,567.50$2,539.35
$ORCA1,444.17$2,094.04
$EURC1,437.14$1,609.60
$USELESS12,728.10$1,556.65
$Fartcoin 12,126.98$1,426.13
$MET4,091.53$1,146.04
$PONKE33,050.29$576.73
$SAMO1,662,866.11$470.92
$BILLY1,135,694.77$427.70
$W39,212.49$425.06
$SLERF17,777.60$323.02
$CLOUD6,204.95$270.10
$MEW530,795.44$211.20
$CHILLGUY20,466.23$176.11
$POPCAT3,320.40$129.56
$GIGA45,191.42$83.92
$FWOG16,475.83$70.25
$BOME60,393.57$35.28
$GOAT1,820.80$24.56
$MOTHER86,974.09$22.99
$$michi17,017.88$9.47
$MUMU138,276,788.42$7.84
$USEDCAR13,984.66$5.53
$LADYBUG33,000.00$3.51
$M3M337,792.17$3.41
$nub7,308.61$0.99
$COOL52,392.00$0.82
$TYTAN8,000.00$0.60
$BLZE2,643.11$0.22
$CHONK2,818.00$0.14
$CHEXBACCA5,000.00$0.10
$SACHI2,000.00$0.07

Plus 140 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 6s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.