Wallet · Solana

AJY9…yXua

AJY96tH6ysZ2USfVjpAxLJy522suoR2snVBQNKX8yXua

0/100
Wallet risk

LOW

Type: WALLET · 34 txs · 0 reasons

$ trenchcoat risk AJY96tH6…X8yXua
Network:  SOLANA
Type:     WALLET
Balance:  0.0106 SOL
Total TX: 34
Flow:     +0.09 / −0.09 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 34 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0106 ($1)
  • Wallet age1d
  • Transactions34
  • Coins launched (that we know of)0
  • Swaps in its last 34 txs23

Where its money came from

  1. This wallet got its first 0.03 SOL from
  2. 3ci6…Yn9R busy wallet: likely an exchange or service

Who it deals with (last 34 txs)

3ci6…Yn9R4 tx+0.085 −0.086 SOL

What it holds

$WIN941.74$0.12

Plus 8 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.