Wallet · Solana

A73o…afes

A73oTMSJHhWyKruShZox4recb8C9P9YgjnooQFnnafes

10/100
Wallet risk

LOW

Type: WALLET · 296 txs · 1 reason

$ trenchcoat risk A73oTMSJ…nnafes
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 296
Flow:     +0 / −0.06 SOL (recent)
Risk:     10/100 (LOW)
! 23 bursts of 5+ transactions within a minute (last 296 txs). (+10)

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 296 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age475d
  • Transactions296
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Where its money came from

  1. This wallet got its first 0.61 SOL from
  2. GoYL…G8DM, which got its first 0.61 SOL from
  3. BEyu…dk31, which got its first 564.267 SOL from
  4. GE1X…rx8z, which got its first 564.269 SOL from

Who it deals with (last 40 txs)

EdAf…2e8B1 tx −0.06 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.