Wallet · Solana

AWD9…dMvy

AWD9s9Ao2Rfk43hjEU26g322kjToCMHRHTs1gwNFdMvy

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk AWD9s9Ao…NFdMvy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +170.53 / −170.53 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 170.5 SOL in and 170.5 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 age40d
  • 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 170.532 SOL from
  2. Fmkf…MgKv, which got its first 624.255 SOL from
  3. 7SeG…eB6i

Who it deals with (last 2 txs)

Fmkf…MgKv1 tx+170.532 SOL
2BLr…cG911 tx −170.532 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.