Wallet · Solana

9gjA…yT1D

9gjAKAxFw9CKSefjf2VohSWZhk49WX2fw27XkR2WyT1D

5/100
Wallet risk

LOW

Type: WALLET · 312 txs · 1 reason

$ trenchcoat risk 9gjAKAxF…2WyT1D
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 312
Flow:     +1.0 / −218.33 SOL (recent)
Risk:     5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions312
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 16.099 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

8uC2…iRNC1 tx −215.887 SOL
Ca8m…cQxZ2 tx −1.18 SOL
6zVn…Ejsp1 tx+1.0 SOL
3ofM…Wk8c1 tx −0.18 SOL
mNaa…Rjqq1 tx −0.18 SOL
An9s…LYSB1 tx −0.18 SOL
3yVo…Lmd21 tx −0.18 SOL
DLsj…KZw11 tx −0.18 SOL
2hvf…7fsx1 tx −0.18 SOL
9LTC…nZxZ1 tx −0.18 SOL

What it holds

No priced tokens.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.