Wallet · Solana

9B4y…oxuX

9B4ybYZiEv4YmVnDuw2cqRAuUFPqsBotcFL3ZBPooxuX

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 9B4ybYZi…PooxuX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +669.87 / −669.87 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 669.9 SOL in and 669.9 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 age32d
  • 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 669.874 SOL from
  2. 4opB…c2g3, which got its first 669.874 SOL from
  3. 2g7G…geCU, which got its first 669.874 SOL from
  4. AWEZ…w4Re busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

4opB…c2g31 tx+669.874 SOL
36w9…7LrR1 tx −669.874 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.