Wallet · Solana

96nG…euwh

96nGYpG5c5ESREDff8vn5gCQj6FYfmoP615CxiRieuwh

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk 96nGYpG5…Rieuwh
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 1000+
Flow:     +297.69 / −832.99 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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)1
  • 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)

ETwF…QpRp1 tx −832.987 SOL
o3ik…Ceks1 tx+273.399 SOL
Fcx2…T9BF1 tx+3.124 SOL
Byjq…xBt91 tx+3.095 SOL
DWAn…2axx1 tx+3.075 SOL
35iv…JEDL1 tx+3.017 SOL
2mr6…BAuU1 tx+3.013 SOL
Eobi…jEX81 tx+3.011 SOL
DCYw…2bAm1 tx+2.98 SOL
3Edn…2JPk1 tx+2.971 SOL

What it holds

No priced tokens.

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.