Wallet · Solana

A8QG…oPGQ

A8QGh1YALQRRmpSmAx9VqhCSLMnvJ8BgfEdKb4ykoPGQ

15/100
Wallet risk

LOW

Type: WALLET · 4 txs · 1 reason

$ trenchcoat risk A8QGh1YA…ykoPGQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 4
Flow:     +566.15 / −566.14 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 566.1 SOL in and 566.1 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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age3d
  • Transactions4
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs0

Where its money came from

  1. This wallet got its first 566.147 SOL from
  2. 7h2W…L6rH, which got its first 566.152 SOL from
  3. FHZB…m9vh, which got its first 566.158 SOL from
  4. J6FA…moyt, which got its first 566.163 SOL from

Who it deals with (last 4 txs)

7h2W…L6rH1 tx+566.147 SOL
CjjW…QDAT1 tx −566.141 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.