Wallet · Solana

6uL6…Xavf

6uL6mdu71NvAbkpLJgHY6o1efE9w6GFnegiRTPV6Xavf

25/100
Wallet risk

MEDIUM

Type: WALLET · 2 txs · 2 reasons

$ trenchcoat risk 6uL6mdu7…V6Xavf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +11.6 / −11.6 SOL (recent)
Risk:     25/100 (MEDIUM)
! Transit wallet: 11.6 SOL in and 11.6 SOL out in recent transactions, little left behind. (+15)
! New wallet: first transaction 22 h ago. (+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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age22h
  • 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 11.604 SOL from
  2. CDtK…2D9i, which got its first 3.6 SOL from
  3. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

CDtK…2D9i1 tx+11.604 SOL
Eajq…Ccnc1 tx −11.604 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.