Wallet · Solana

8vhM…sFi4

8vhMS9tjButRAHGwMNTMYspx4A4tbYxSHTmLWGb2sFi4

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 8vhMS9tj…b2sFi4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +354.66 / −354.66 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 354.7 SOL in and 354.7 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age38d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 354.662 SOL from
  2. oWEy…fBQC, which got its first 354.662 SOL from
  3. 94ps…6ucV

Who it deals with (last 2 txs)

oWEy…fBQC1 tx+354.662 SOL
grWw…SgpK1 tx −354.662 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.