Wallet · Solana

9UMV…cLqq

9UMVUQvb1updzXh2wte2H5WVCwfsgtcG8w4y1aMbcLqq

0/100
Wallet risk

LOW

Type: WALLET · 452 txs · 0 reasons

$ trenchcoat risk 9UMVUQvb…MbcLqq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 452
Flow:     +0 / −117.8 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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
  • SOL0.0 ($0)
  • Wallet age11d
  • Transactions452
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 250.438 SOL from
  2. 97vV…KNGd, which got its first 250.438 SOL from
  3. AJBb…3R3n, which got its first 250.438 SOL from
  4. 3jQj…jCSV, which got its first 250.438 SOL from

Who it deals with (last 40 txs)

797U…uLb81 tx −114.925 SOL
2v2n…7c7F1 tx −0.38 SOL
EhUH…qX5i1 tx −0.375 SOL
FHrR…5UZG1 tx −0.347 SOL
Do7S…Vufg1 tx −0.339 SOL
6Jb2…YMD71 tx −0.333 SOL
9nmM…CZSR1 tx −0.298 SOL
2qgS…uimZ1 tx −0.29 SOL
7zSG…Krj91 tx −0.258 SOL
65E5…5xeD1 tx −0.256 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.