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
- This wallet got its first 0.485 SOL from
- 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
| $USDC | 18.16 | $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.