Wallet · Solana

6tGQ…VBQQ

6tGQXdaj8ow2YinYHPvKqfarFqJc25vBx5GPPRn6VBQQ

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 6tGQXdaj…n6VBQQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +5.08 / −5.08 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.1 SOL in and 5.1 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 age6d
  • 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 5.077 SOL from
  2. CViq…ASDG, which got its first 8.69 SOL from
  3. Bwji…RuwE, which got its first 8.69 SOL from
  4. Dyrk…gAt3, which got its first 8.69 SOL from

Who it deals with (last 2 txs)

CViq…ASDG1 tx+5.077 SOL
AGod…xwwy1 tx −5.077 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.