Wallet · Solana

BTkm…3dzy

BTkm14S76BXAp7dNT37PX2o43GC9e2aZGgE3UL9j3dzy

0/100
Wallet risk

LOW

Type: WALLET · 435 txs · 0 reasons

$ trenchcoat risk BTkm14S7…9j3dzy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 435
Flow:     +0 / −140.86 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
  • SOL0.0 ($0)
  • Wallet age28d
  • Transactions435
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 291.15 SOL from
  2. pHZg…o2gZ, which got its first 291.15 SOL from
  3. fLrQ…BX2X, which got its first 291.15 SOL from
  4. BZox…Znm4, which got its first 291.15 SOL from

Who it deals with (last 40 txs)

CpPe…92zw1 tx −138.765 SOL
A4zq…86Xj1 tx −0.398 SOL
ATSY…6hgZ1 tx −0.397 SOL
6Sku…nBEC1 tx −0.356 SOL
BDdb…VcPZ1 tx −0.328 SOL
Hw7T…Jeum1 tx −0.312 SOL
CFyj…yTiS1 tx −0.305 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.