Wallet · Solana

A659…ms1G

A6599ta5PBAciLX4PzDhLQ4Rn46N8R34pupvypK6ms1G

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk A6599ta5…K6ms1G
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +582.98 / −582.98 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 583.0 SOL in and 583.0 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age103d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 582.975 SOL from
  2. DEzf…jWxm, which got its first 582.975 SOL from
  3. A2JX…5bw3

Who it deals with (last 2 txs)

DEzf…jWxm1 tx+582.975 SOL
tyVp…qaYR1 tx −582.975 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.