Wallet · Solana

AMJz…MVWP

AMJzXCSD86FcsdkojC4CDQF4GucH8FXfAY9965EJMVWP

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk AMJzXCSD…EJMVWP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +593.06 / −593.06 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 593.1 SOL in and 593.1 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age52d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 593.056 SOL from
  2. 4NnN…vgyk, which got its first 593.056 SOL from
  3. 8Mq2…jheq, which got its first 593.056 SOL from
  4. BXDu…JZAF, which got its first 593.056 SOL from

Who it deals with (last 2 txs)

4NnN…vgyk1 tx+593.056 SOL
G6r2…cBUA1 tx −593.056 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.