Wallet · Solana

BG9k…8We1

BG9kWr6QEcZKQwqmN9AFmNBbi1FuagjRw2kGEsqB8We1

10/100
Wallet risk

LOW

Type: WALLET · 558 txs · 1 reason

$ trenchcoat risk BG9kWr6Q…qB8We1
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 558
Flow:     +0.0 / −107.8 SOL (recent)
Risk:     10/100 (LOW)
! 27 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age8d
  • Transactions558
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 102.039 SOL from
  2. B7SF…wmnV, which got its first 113.598 SOL from
  3. 4qbb…qi1n, which got its first 112.703 SOL from
  4. 3Nk6…wdJd, which got its first 142.14 SOL from

Who it deals with (last 40 txs)

DeyD…RA221 tx −107.795 SOL
8RQt…smid1 tx+0.003 SOL

What it holds

No priced tokens.

Plus 30 tokens without a price (often airdropped spam), not counted in the value.

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.