Wallet · Solana

8oYD…WF9t

8oYDqk3jVooCxHSRUaWZwsMkenbLASv5nnbkWqmtWF9t

5/100
Wallet risk

LOW

Type: WALLET · 125 txs · 1 reason

$ trenchcoat risk 8oYDqk3j…mtWF9t
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 125
Flow:     +0 / −2.52 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 125 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 125 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age5d
  • Transactions125
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.187 SOL from
  2. 7sAz…YQ11, which got its first 2.449 SOL from
  3. 4Q8r…ZDJt, which got its first 2.298 SOL from
  4. 85S8…x4os, which got its first 2.024 SOL from

Who it deals with (last 40 txs)

F5Kw…5buW1 tx −2.52 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.