Wallet · Solana

98mW…Fe6u

98mWHBMo4PKdaE748PYaa17p9BtZiTfZJZnfkfUrFe6u

5/100
Wallet risk

LOW

Type: WALLET · 334 txs · 1 reason

$ trenchcoat risk 98mWHBMo…UrFe6u
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 334
Flow:     +2.35 / −3.17 SOL (recent)
Risk:     5/100 (LOW)
! 5 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
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions334
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.558 SOL from
  2. 6ecQ…JrwD busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9BEC…6eCZ6 tx −3.171 SOL
3Qvt…MDzp1 tx+0.791 SOL
HMcU…VdKg1 tx+0.636 SOL
ARP6…RyQq1 tx+0.587 SOL
H7hq…Kb7q1 tx+0.333 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.