Wallet · Solana

8FGz…SaHX

8FGzvdVfk7eavuokLR9mxz8QkUAxbHZXzWhDUECUSaHX

15/100
Wallet risk

LOW

Type: WALLET · 159 txs · 2 reasons

$ trenchcoat risk 8FGzvdVf…CUSaHX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 159
Flow:     +0 / −0.15 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 21 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 159 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 159 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age20h
  • Transactions159
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 569.907 SOL from
  2. FP8F…gcpu, which got its first 569.913 SOL from
  3. 2yGs…QeUZ, which got its first 569.918 SOL from
  4. G7vZ…Jydk, which got its first 569.924 SOL from

Who it deals with (last 40 txs)

DAt3…7scp1 tx −0.147 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.