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Wallet · Solana

AvTY…xC3D

AvTYqKysspMdoybczwZPpwdyQbDUGz9FqFNquHcPxC3D

0/100
Wallet risk

LOW

Type: WALLET · 718 txs · 0 reasons

$ trenchcoat risk AvTYqKys…cPxC3D
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 718
Flow:     +3.56 / −1542.42 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age12d
  • Transactions718
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 858.867 SOL from
  2. fQJa…C3o8, which got its first 1538.872 SOL from
  3. 4cdv…sHdi, which got its first 855.407 SOL from
  4. 138b…G5tZ, which got its first 1535.412 SOL from

Who it deals with (last 40 txs)

9uE8…6Hcg1 tx −1542.425 SOL
8ciU…3veo1 tx+0.397 SOL
4RzX…uuKt1 tx+0.397 SOL
8WUW…EQQ31 tx+0.397 SOL
DpF2…a3rC1 tx+0.397 SOL
6CEH…NWTR1 tx+0.397 SOL
H7RR…xo9M1 tx+0.395 SOL
6WBo…5fYL1 tx+0.395 SOL
EXZE…S3J81 tx+0.395 SOL
AxTy…As4z1 tx+0.394 SOL

What it holds

No priced tokens.

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.