Wallet · Solana

Bku6…5eKm

Bku6TvdkqBnEwa5MHBsPmDdhMuRjzrRndKcdWfak5eKm

10/100
Wallet risk

LOW

Type: WALLET · 210 txs · 1 reason

$ trenchcoat risk Bku6Tvdk…ak5eKm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 210
Flow:     +78.11 / −903.76 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 12 h ago. (+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 210 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age12h
  • Transactions210
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 901.301 SOL from
  2. AjMy…N2gP, which got its first 900.491 SOL from
  3. 58sR…5hUg, which got its first 900.484 SOL from
  4. AUNv…EyBJ, which got its first 898.635 SOL from

Who it deals with (last 40 txs)

Mgge…3A7o1 tx −903.765 SOL
7BDe…AfEA1 tx+10.915 SOL
CyRs…x9gR1 tx+9.873 SOL
CLdW…WjqF1 tx+9.422 SOL
AfQs…BQfj1 tx+8.89 SOL
AejB…hCHM1 tx+8.777 SOL
ENM7…rkDf1 tx+8.104 SOL
A55F…5zzi1 tx+7.864 SOL
J3nQ…5eYi1 tx+7.229 SOL
Gsk4…JMhp1 tx+7.041 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.