Wallet · Solana

AjC8…Qzwp

AjC8fGiTgZwogycN4Y7VoSrtVnDj3Bwae6GnUmW1Qzwp

15/100
Wallet risk

LOW

Type: WALLET · 42 txs · 2 reasons

$ trenchcoat risk AjC8fGiT…W1Qzwp
Network:  SOLANA
Type:     WALLET
Balance:  1.6387 SOL
Total TX: 42
Flow:     +0.24 / −0.04 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 16 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 42 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 42 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$168
  • SOL1.6387 ($168)
  • Wallet age15h
  • Transactions42
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 0.029 SOL from
  2. GyDQ…sBhQ, which got its first 0.007 SOL from
  3. BbsN…7epc, which got its first 0.007 SOL from
  4. BxD3…PKvR, which got its first 0.001 SOL from

Who it deals with (last 40 txs)

7Ea1…neXm1 tx −0.038 SOL
8dEZ…rE6e1 tx+0.029 SOL
De4m…bGre1 tx+0.029 SOL
Bk3w…5u2a1 tx+0.029 SOL
BnQx…UvCr1 tx+0.029 SOL
Gde7…wFBn1 tx+0.029 SOL
HecY…ZzLs1 tx+0.029 SOL
2cEK…H75T1 tx+0.029 SOL
9JEo…7vDA1 tx+0.029 SOL
8pQ9…NjJt1 tx+0.005 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.