Wallet · Solana

9Yrc…Q7FF

9YrcociYYXnTF5EyXGLvGJLTHZ7j1i2pFC7v2z2cQ7FF

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 9YrcociY…2cQ7FF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +663.62 / −663.62 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 663.6 SOL in and 663.6 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age101d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 663.618 SOL from
  2. C1be…2fX7, which got its first 663.618 SOL from
  3. CA6N…bK1z, which got its first 663.618 SOL from
  4. CVEr…46uv, which got its first 663.618 SOL from

Who it deals with (last 2 txs)

C1be…2fX71 tx+663.618 SOL
EJcP…LYLb1 tx −663.618 SOL

What it holds

No priced tokens.

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.