Wallet · Solana

BUWx…FQbY

BUWxp9RNrQrJPSZwUFnKCGhPvuR1UtnERZqxYw4mFQbY

0/100
Wallet risk

LOW

Type: WALLET · 445 txs · 0 reasons

$ trenchcoat risk BUWxp9RN…4mFQbY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 445
Flow:     +0 / −162.59 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 age26d
  • Transactions445
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 316.387 SOL from
  2. HC6A…nvuB, which got its first 316.387 SOL from
  3. CYjV…P1Jq, which got its first 316.387 SOL from
  4. Ext5…VJTf, which got its first 316.387 SOL from

Who it deals with (last 40 txs)

FRru…j5WU1 tx −160.604 SOL
JDVQ…P44Z1 tx −0.358 SOL
4voS…GfXj1 tx −0.344 SOL
SWM1…rV6z1 tx −0.333 SOL
4X84…Z9nk1 tx −0.329 SOL
13H9…bJ5i1 tx −0.315 SOL
BqWy…HNNE1 tx −0.307 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.