Wallet · Solana

9PSu…aqVo

9PSuqbZuFAyuPP35bPvy5gj2CJrTNNNc625HX2D6aqVo

10/100
Wallet risk

LOW

Type: WALLET · 225 txs · 1 reason

$ trenchcoat risk 9PSuqbZu…D6aqVo
Network:  SOLANA
Type:     WALLET
Balance:  0.0749 SOL
Total TX: 225
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 11 bursts of 5+ transactions within a minute (last 225 txs). (+10)

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 225 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$26
  • SOL0.0749 ($8)
  • Wallet age7d
  • Transactions225
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.485 SOL from
  2. 5F1s…xUq1 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$USDC18.16$18.16

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.