Wallet · Solana

9ZAK…TLnN

9ZAKQw8nftJ2tAxeeFSt27MgGTCTdNHnh54Ae4RpTLnN

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 97 txs · 1 reason

$ trenchcoat risk 9ZAKQw8n…RpTLnN
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 97
Flow:     +1.0 / −5.66 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 97 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 97 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age284d
  • Transactions97
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs4

Where its money came from

  1. This wallet got its first 2.145 SOL from
  2. 6nnR…74df

Who it deals with (last 30 txs)

EszV…DrrL1 tx −4.721 SOL
6nnR…74df2 tx+1.003 SOL
DH2n…qbNk1 tx −0.428 SOL
Dwju…ejSY1 tx −0.348 SOL
xBwd…J9Pb1 tx −0.159 SOL

What it holds

No priced tokens.

Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.