Wallet · Solana

8ktc…tSHW

8ktcPgpAbZaLryQ94NLxC7VN66Dem2NckSQNEhbetSHW

5/100
Wallet risk

LOW

Type: WALLET · 299 txs · 1 reason

$ trenchcoat risk 8ktcPgpA…betSHW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 299
Flow:     +0.9 / −0.9 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 299 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 299 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions299
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.538 SOL from
  2. D7UQ…Rsk2, which got its first 719.678 SOL from
  3. 4xJx…MZqw, which got its first 719.678 SOL from
  4. 3oC6…XEey, which got its first 719.678 SOL from

Who it deals with (last 40 txs)

5R5S…5WPh3 tx −0.898 SOL
4fWN…5y9p1 tx+0.325 SOL
8qAV…NJS71 tx+0.315 SOL
EENR…yh9k1 tx+0.258 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.