Wallet · Solana

ABxc…iGFQ

ABxcamKZmgauYWw7awdBCSAMr9dvhLqJr7V7HK9TiGFQ

0/100
Wallet risk

LOW

Type: WALLET · 983 txs · 0 reasons

$ trenchcoat risk ABxcamKZ…9TiGFQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 983
Flow:     +0 / −1.82 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 age24d
  • Transactions983
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 745.567 SOL from
  2. 4Qck…qM8s, which got its first 745.567 SOL from
  3. HEBL…kVsH, which got its first 745.567 SOL from
  4. 2FuB…9kZn, which got its first 745.567 SOL from

Who it deals with (last 40 txs)

7E2e…EdvF1 tx −0.395 SOL
3YL1…dCt91 tx −0.372 SOL
8LVx…pLxQ1 tx −0.362 SOL
G1Eo…EbFv1 tx −0.349 SOL
CNFR…eeth1 tx −0.34 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.