Wallet · Solana

8gMo…Cixo

8gMoRxdi52auyD7qSGQK2vnixZNWiEKG6bPRmTEVCixo

10/100

Wallet risk

LOW

Type: WALLET · 529 txs · 1 reason

$ trenchcoat risk 8gMoRxdi…EVCixo
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 529
Flow:     +0 / −4.88 SOL (recent)
Risk:     10/100 (LOW)
! 25 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age622d
Transactions529
Coins launched (that we know of)0
Swaps in its last 40 txs2

Where its money came from

This wallet got its first 3.5 SOL from
E5Ug…atke, which got its first 3.5 SOL from
3Lej…JrtT, which got its first 161.681 SOL from
4GhA…LSHU, which got its first 161.709 SOL from

Who it deals with (last 40 txs)

9c8S…s5p9	1 tx	−4.882 SOL
AsTR…nEvV	1 tx	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.