Wallet · Solana

AWF6…cmog

AWF6VMVsL5XVU45KR5yY543SzZQ48UaMD12H1EeXcmog

5/100
Wallet risk

LOW

Type: WALLET · 48 txs · 1 reason

$ trenchcoat risk AWF6VMVs…eXcmog
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 48
Flow:     +3.11 / −2.99 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 48 txs). (+5)

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 48 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age257d
  • Transactions48
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 2.255 SOL from
  2. 26BC…u7LX, which got its first 2.255 SOL from
  3. DZfu…1Lv7 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

26BC…u7LX2 tx+3.109 SOL
DH2n…qbNk1 tx −2.683 SOL
7sLR…u3yx1 tx −0.312 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.