Wallet · Solana

96La…Y6uY

96LabxSkCMJm8TxecBmbBGi7LV91qAF92zPwTo1jY6uY

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 96LabxSk…1jY6uY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +175.29 / −175.29 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 175.3 SOL in and 175.3 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 age29d
  • 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 175.286 SOL from
  2. 5Wy1…ttvQ, which got its first 175.286 SOL from
  3. B4Aj…fTZ3

Who it deals with (last 2 txs)

5Wy1…ttvQ1 tx+175.286 SOL
9Axa…24Hb1 tx −175.286 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.