Wallet · Solana

9UZ6…AAcP

9UZ6cimvmGCP8vzeWmoJbYMRNVRor4o7LgFBPuvxAAcP

20/100
Wallet risk

LOW

Type: WALLET · 269 txs · 2 reasons

$ trenchcoat risk 9UZ6cimv…vxAAcP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 269
Flow:     +5.58 / −5.59 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 5.6 SOL in and 5.6 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 269 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 269 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age296d
  • Transactions269
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.561 SOL from
  2. 55Gy…wPtS

Who it deals with (last 40 txs)

3Dqm…QUbf3 tx −5.588 SOL
e9nN…ns6e1 tx+2.678 SOL
3BdM…MR441 tx+2.525 SOL
9Rv1…RAHh1 tx+0.378 SOL

What it holds

No priced tokens.

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.