Wallet · Solana

8fEt…wBy9

8fEt3e1JUnQ454KBRtFHcESJ3m7agbdpFyfdmLuRwBy9

0/100
Wallet risk

LOW

Type: WALLET · 448 txs · 0 reasons

$ trenchcoat risk 8fEt3e1J…uRwBy9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 448
Flow:     +0 / −693.53 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 age22d
  • Transactions448
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 846.922 SOL from
  2. Cz88…zh4m, which got its first 846.922 SOL from
  3. 5EQ3…2WTQ, which got its first 846.922 SOL from
  4. EbTy…eWKU, which got its first 846.922 SOL from

Who it deals with (last 40 txs)

2n2X…2LCn1 tx −690.293 SOL
9n2d…5B8c1 tx −0.392 SOL
9gqo…YWkp1 tx −0.387 SOL
4MGi…z7Vi1 tx −0.387 SOL
85s1…Bv6y1 tx −0.368 SOL
8xcE…AtoG1 tx −0.364 SOL
eh2z…idYM1 tx −0.35 SOL
2Vvo…WBMF1 tx −0.345 SOL
2jpZ…dEtw1 tx −0.321 SOL
8gT6…onxn1 tx −0.32 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.