Wallet · Solana

6sJ1…Gvjd

6sJ1BcNr8KfjJVJdqMEdEWAEFGVDa8UKUfoAGcn3Gvjd

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 6sJ1BcNr…n3Gvjd
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +138.2 / −138.2 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 138.2 SOL in and 138.2 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age40d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 138.202 SOL from
  2. AMJf…8T1X, which got its first 597.025 SOL from
  3. Ghkj…esoQ, which got its first 597.025 SOL from
  4. EW2d…CyZK, which got its first 597.025 SOL from

Who it deals with (last 2 txs)

AMJf…8T1X1 tx+138.202 SOL
F3bX…tWk91 tx −138.202 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.