Wallet · Solana

9G5x…HPg8

9G5xvN2iiLi9TeCiTEJLUqjWWx9AokXzCefnp2AQHPg8

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 9G5xvN2i…AQHPg8
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +359.18 / −359.18 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 359.2 SOL in and 359.2 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 age2d
  • 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 359.175 SOL from
  2. FaDc…RYRb, which got its first 359.175 SOL from
  3. 4nx9…cR1z, which got its first 907.724 SOL from
  4. 5h2R…4CpM

Who it deals with (last 2 txs)

FaDc…RYRb1 tx+359.175 SOL
CiV9…GLkr1 tx −359.175 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.