Wallet · Solana

B6SZ…8PYY

B6SZmhGMCADK8riVx7rhkZKJSTUcZQPV4JK7xcvU8PYY

5/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk B6SZmhGM…vU8PYY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1.04 / −1.42 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 265 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 265 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.779 SOL from
  2. Hc5D…c3Yy, which got its first 1342.677 SOL from
  3. HRhW…XHBK, which got its first 1342.677 SOL from
  4. 7GGK…AHcB, which got its first 1342.677 SOL from

Who it deals with (last 40 txs)

C449…8ogU3 tx −1.42 SOL
Hc5D…c3Yy1 tx+0.779 SOL
Dp3U…Dy3a1 tx+0.263 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.