Wallet · Solana

BqoV…1FHJ

BqoVL6vxCpqGkN3PsbqFEaEELp979VZyAXB3bASA1FHJ

0/100
Wallet risk

LOW

Type: WALLET · 552 txs · 0 reasons

$ trenchcoat risk BqoVL6vx…SA1FHJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 552
Flow:     +0.54 / −658.43 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 age1d
  • Transactions552
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 24.991 SOL from
  2. 8gJ2…aEej, which got its first 24.991 SOL from
  3. 3DXa…iw2w, which got its first 24.991 SOL from
  4. BG8j…Txq6, which got its first 24.991 SOL from

Who it deals with (last 40 txs)

C6TT…Pdm51 tx −658.43 SOL
9nzn…tiu91 tx+0.076 SOL
G8kX…2TGc1 tx+0.074 SOL
C8xk…M97m1 tx+0.072 SOL
9sFS…z1u21 tx+0.064 SOL
3BNH…6Utw1 tx+0.053 SOL
EcdW…KvJV1 tx+0.053 SOL
HTVn…oUkw1 tx+0.051 SOL
6FVU…gHos1 tx+0.051 SOL
Bv2M…EYqN1 tx+0.05 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.