Wallet · Solana

AyAH…gWEK

AyAHXdD9DEGHnxLjcVE11RdNLyZVvXchCpaEMhE8gWEK

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk AyAHXdD9…E8gWEK
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.47 / −0.47 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 1 h ago. (+10)

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age5m
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.473 SOL from
  2. CdAc…Y8Q8, which got its first 885.582 SOL from
  3. 9Dpg…knry, which got its first 885.582 SOL from
  4. HpDP…rYgx, which got its first 885.582 SOL from

Who it deals with (last 2 txs)

CdAc…Y8Q81 tx+0.473 SOL
538B…CLfY1 tx −0.473 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.