Wallet · Solana

8ShE…PREn

8ShENiDzkcBWXd9EryCyz8RVo39zdbivjfdhcVBGPREn

0/100
Wallet risk

LOW

Type: WALLET · 534 txs · 0 reasons

$ trenchcoat risk 8ShENiDz…BGPREn
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 534
Flow:     +0 / −557.07 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age98d
  • Transactions534
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1016.48 SOL from
  2. 9Tzm…ATSs, which got its first 1016.48 SOL from
  3. DZQJ…wAj4, which got its first 1016.48 SOL from
  4. 7nn5…Gr67, which got its first 1016.48 SOL from

Who it deals with (last 40 txs)

2RXj…LtHu1 tx −551.155 SOL
BjeG…wunn1 tx −0.782 SOL
CCd9…HCwg1 tx −0.735 SOL
BBXK…LdBB1 tx −0.725 SOL
4BDR…qm5E1 tx −0.689 SOL
4ZFw…8H4N1 tx −0.683 SOL
4qh4…Qwuq1 tx −0.589 SOL
8nve…Durm1 tx −0.58 SOL
A4r7…gjP11 tx −0.569 SOL
7tzm…CYt61 tx −0.566 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.