Wallet · Solana

ApNy…muDk

ApNy1AH3oDMCYXcgJA4xjbTYxwYRn5nWEftWn3vhmuDk

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk ApNy1AH3…vhmuDk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +120.93 / −120.93 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 120.9 SOL in and 120.9 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 age11d
  • 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 120.93 SOL from
  2. 9aCS…UCfu, which got its first 120.93 SOL from
  3. s9T4…E5z4 busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

9aCS…UCfu1 tx+120.93 SOL
HwLL…jkWa1 tx −120.93 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.