Wallet · Solana

9i15…qNG8

9i15CdMMazN4u1gsvbNtq6d6bcCFJzBVzPrYGDamqNG8

5/100
Wallet risk

LOW

Type: WALLET · 241 txs · 1 reason

$ trenchcoat risk 9i15CdMM…amqNG8
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 241
Flow:     +0.9 / −1.59 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 241 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 241 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age293d
  • Transactions241
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.562 SOL from
  2. 5Vwi…ZHTg busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6Ago…Sr1P5 tx −1.592 SOL
5DAf…C7J91 tx+0.33 SOL
HvFr…eYv21 tx+0.305 SOL
4wu9…Bwpd1 tx+0.26 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.