Wallet · Solana

BbjU…8JPg

BbjUEabERt5cGTQGQDCz5GeZZNcp8wRtmJSucUgQ8JPg

0/100
Wallet risk

LOW

Type: WALLET · 529 txs · 0 reasons

$ trenchcoat risk BbjUEabE…gQ8JPg
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 529
Flow:     +0 / −228.91 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 age103d
  • Transactions529
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 685.822 SOL from
  2. 6Aox…G9EH, which got its first 685.822 SOL from
  3. HcTE…ChDV, which got its first 685.822 SOL from
  4. 8pXd…iYTp, which got its first 685.822 SOL from

Who it deals with (last 40 txs)

3fcu…uJEq1 tx −227.216 SOL
46he…gh6h1 tx −0.711 SOL
5hqA…WQEQ1 tx −0.502 SOL
2BYg…YKKn1 tx −0.483 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.