Wallet · Solana

6wXV…uy1w

6wXVRMkSPagpQPq3pKnJi5h4CxPLXWGS3jwffra5uy1w

5/100
Wallet risk

LOW

Type: WALLET · 31 txs · 1 reason

$ trenchcoat risk 6wXVRMkS…a5uy1w
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 31
Flow:     +410.1 / −938.35 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 31 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 31 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions31
  • Coins launched (that we know of)0
  • Swaps in its last 31 txs0

Where its money came from

  1. This wallet got its first 974.05 SOL from
  2. 699E…u99u, which got its first 1038.539 SOL from
  3. 6Nk8…U6C8, which got its first 959.871 SOL from
  4. 7FEc…JMte, which got its first 976.701 SOL from

Who it deals with (last 31 txs)

AgfW…wqea1 tx −938.354 SOL
9mnD…io7H1 tx+170.097 SOL
6NZQ…tjYg1 tx+30.0 SOL
Fnq5…BnwN1 tx+30.0 SOL
8m3i…AgsE1 tx+30.0 SOL
97pi…mavW1 tx+30.0 SOL
CgVN…uG6C1 tx+30.0 SOL
3dUL…LTqf1 tx+30.0 SOL
9Gmm…NbV61 tx+30.0 SOL
2BRT…HmcF1 tx+30.0 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.