Wallet · Solana

9KLw…19eX

9KLw2GHiveN1WC346eE4KziCTszjQBp569wV9EfG19eX

5/100
Wallet risk

LOW

Type: WALLET · 92 txs · 1 reason

$ trenchcoat risk 9KLw2GHi…fG19eX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 92
Flow:     +2.34 / −7.32 SOL (recent)
Risk:     5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 92 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 92 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age533d
  • Transactions92
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 245.092 SOL from
  2. HqTw…cJsh, which got its first 245.092 SOL from
  3. AkkY…k6WF, which got its first 245.092 SOL from
  4. 9oPC…twXZ, which got its first 245.092 SOL from

Who it deals with (last 40 txs)

Bh9w…NBh61 tx −6.933 SOL
4tQK…AGrz1 tx+2.338 SOL
2XKL…jvrN1 tx −0.386 SOL
gmgn…e2XW2 tx SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.