Wallet · Solana

9ig4…dWJ7

9ig4cafxrMBWD2GJkmfjWadG9unL39dpJRtksp1idWJ7

15/100
Wallet risk

LOW

Type: WALLET · 86 txs · 1 reason

$ trenchcoat risk 9ig4cafx…1idWJ7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 86
Flow:     +32.4 / −33.44 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 32.4 SOL in and 33.4 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 227 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions86
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs16

Where its money came from

  1. This wallet got its first 3.6 SOL from
  2. 6qQK…cQJh busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9s3c…qmQB7 tx+10.801 −11.334 SOL
dZsx…fWkv4 tx+7.201 −6.562 SOL
HSVU…zD644 tx+7.2 −6.446 SOL
7ydT…53Zh3 tx+3.6 −4.549 SOL
AFKR…fdSt3 tx+3.6 −3.627 SOL
Eges…Nca92 tx −0.925 SOL

What it holds

No priced tokens.

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.