Wallet · Solana

8yUu…Zqhb

8yUu4dtjUvsotbxS3PPRYYKXcuzU35aFPUvvcHMNZqhb

10/100
Wallet risk

LOW

Type: WALLET · 396 txs · 1 reason

$ trenchcoat risk 8yUu4dtj…MNZqhb
Network:  SOLANA
Type:     WALLET
Balance:  3.0487 SOL
Total TX: 396
Flow:     +4.9 / −0 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 21 h ago. (+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$313
  • SOL3.0487 ($313)
  • Wallet age20h
  • Transactions396
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs38

Where its money came from

  1. This wallet got its first 5.0 SOL from
  2. 2X31…vbyq busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

2X31…vbyq2 tx+4.9 SOL

What it holds

No priced tokens.

Plus 7 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.