Wallet · Solana

BoqS…X994

BoqSP2Sj5ThKw2vNrb5deYiSXtUEsX1mM4katt3yX994

0/100
Wallet risk

LOW

Type: WALLET · 9 txs · 0 reasons

$ trenchcoat risk BoqSP2Sj…3yX994
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 9
Flow:     +2.91 / −2.9 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 9 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age293d
  • Transactions9
  • Coins launched (that we know of)0
  • Swaps in its last 9 txs0

Where its money came from

  1. This wallet got its first 2.345 SOL from
  2. AJLa…4hV6 busy wallet: likely an exchange or service

Who it deals with (last 9 txs)

AvpB…3Lkq3 tx −2.905 SOL
AJLa…4hV61 tx+2.345 SOL
eQNB…bQ9D1 tx+0.313 SOL
138B…awEj1 tx+0.252 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.