Wallet · Solana

9jL6…aXe4

9jL6QBBNpjCB3qjmXEtmNcar5Tch1h1PjnXptDNraXe4

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 394 txs · 1 reason

$ trenchcoat risk 9jL6QBBN…NraXe4
Network:  SOLANA
Type:     WALLET
Balance:  0.8436 SOL
Total TX: 394
Flow:     +0.92 / −9.29 SOL (recent)
Risk:     5/100 (LOW)
! 4 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; 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$78
  • SOL0.8436 ($78)
  • Wallet age1d
  • Transactions394
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs27

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 2.145 SOL from
  2. DDAf…ouQm busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

HjG4…r3Sq1 tx −9.292 SOL
8PtR…e3tK1 tx+0.924 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.