Wallet · Solana

9QyJ…UMN7

9QyJvaFWKEkPy5DzqFwSe9PY61GuGh18Tqvs1nnTUMN7

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 9QyJvaFW…nTUMN7
Network:  SOLANA
Type:     WALLET
Balance:  0.0019 SOL
Total TX: 1000+
Flow:     +0 / −18.63 SOL (recent)
Risk:     10/100 (LOW)
! 24 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0019 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs37

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

AY6V…JMoE1 tx −18.441 SOL
8Kgc…yTip1 tx −0.184 SOL
astr…ivXK3 tx −0.003 SOL
ASTr…L8of3 tx −0.003 SOL
astr…5prk1 tx −0.001 SOL
astr…CZhL1 tx −0.001 SOL
astr…V9bF1 tx −0.001 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.