Wallet · Solana

9yYU…L3CU

9yYUMPiBBc8uo8SQwTWkPtSRQUu2BURfNGRZLHcgL3CU

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk 9yYUMPiB…cgL3CU
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −567.8 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

4oQ2…GmsF1 tx −565.387 SOL
GNet…VxEi1 tx −0.388 SOL
9sJb…FkZG1 tx −0.383 SOL
67Be…stS11 tx −0.362 SOL
4RCB…Juxq1 tx −0.355 SOL
56Cu…xfRB1 tx −0.259 SOL
AMLN…dsvY1 tx −0.252 SOL
3Kdf…nazE1 tx −0.207 SOL
3MKy…CLcF1 tx −0.206 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.