Wallet · Solana

8Kfa…d8Fo

8Kfa46Bj8EcxMaDcSenMuzUB9ga5igYuetGVL5zYd8Fo

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 8Kfa46Bj…zYd8Fo
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1282.45 / −1282.45 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,282.4 SOL in and 1,282.4 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 age31d
  • 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 1282.449 SOL from
  2. Gse3…CT9p, which got its first 1282.449 SOL from
  3. 7yX4…Zgeh, which got its first 1436.478 SOL from
  4. A9pR…9zkY, which got its first 1436.478 SOL from

Who it deals with (last 2 txs)

Gse3…CT9p1 tx+1282.449 SOL
5Czu…2CEh1 tx −1282.449 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.