Wallet · Solana

AMFR…iHjs

AMFRHiNUMYzk2q2LYf3ppQ4KtKZ8vac7wWbTEB4riHjs

15/100
Wallet risk

LOW

Type: WALLET · 0 txs · 1 reason

$ trenchcoat risk AMFRHiNU…4riHjs
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 0
Flow:     +613.43 / −613.43 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 613.4 SOL in and 613.4 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 ageolder than our window
  • Transactions0
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 2 txs)

Fuu8…vSnr1 tx+613.435 SOL
AdL8…JrjC1 tx −613.435 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.