Wallet · Solana

8mLy…B4Up

8mLybSPMByWc6cq5F4FV9SqfEJCjnsxoUtMtF3AiB4Up

15/100

Wallet risk

LOW

Type: WALLET · 9 txs · 1 reason

$ trenchcoat risk 8mLybSPM…AiB4Up
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 9
Flow:     +6.66 / −6.66 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.7 SOL in and 6.7 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 9 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age186d
Transactions9
Coins launched (that we know of)0
Swaps in its last 9 txs0

Where its money came from

This wallet got its first 2.55 SOL from
6hF8…7QZa, which got its first 800.606 SOL from
H8hW…239A, which got its first 800.606 SOL from
9qN4…cpe2, which got its first 800.606 SOL from

Who it deals with (last 9 txs)

4JFA…WkVa	4 tx	−6.664 SOL
6wrf…rvVT	1 tx	+3.415 SOL
6hF8…7QZa	1 tx	+2.55 SOL
4oMk…bEZx	1 tx	+0.378 SOL
HqZD…itSz	1 tx	+0.32 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.