Wallet · Solana

BqnS…SN9P

BqnScNQgmFnEMws65ugSaQ4YuEJsKQKeMh21iZXVSN9P

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk BqnScNQg…XVSN9P
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.07 / −215.8 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

CVPQ…adCy1 tx −215.797 SOL
58Bh…fPCm1 tx+0.008 SOL
CWaV…ubU21 tx+0.008 SOL
CpuR…hFc81 tx+0.008 SOL
9fvY…AtGx1 tx+0.008 SOL
CAHM…H18S1 tx+0.008 SOL
4pD9…NauL1 tx+0.008 SOL
Bm8z…HThK1 tx+0.008 SOL
Hkgj…P81u1 tx+0.008 SOL
F78C…NakR1 tx+0.008 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.