Wallet · Solana

96AX…YhcA

96AX7ujK8vn8RmSYTnf3PsJACYtb9XfCZQzgaz8pYhcA

15/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 96AX7ujK…8pYhcA
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 1000+
Flow:     +0 / −636.5 SOL (recent)
Risk:     15/100 (LOW)
! Created 3 coins we know of. (+10)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)3
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

hYEd…tirf1 tx −613.997 SOL
7C1Q…fz8S1 tx −2.5 SOL
73we…cZcZ1 tx −2.5 SOL
7ArP…TJY71 tx −2.5 SOL
72uc…2Lfi1 tx −2.5 SOL
72pc…Bogj1 tx −2.5 SOL
6xYA…36TA1 tx −2.5 SOL
6Z1R…oN3M1 tx −2.5 SOL
6skT…vchq1 tx −2.5 SOL
6onH…Dw791 tx −2.5 SOL

What it holds

No priced tokens.

Plus 10 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.