Wallet · Solana

Bx9G…RiGi

Bx9GEJJSTDRWKrAjwg6n6RR9uEZKLosEcnWUi1hGRiGi

5/100

Wallet risk

LOW

Type: WALLET · 57 txs · 1 reason

$ trenchcoat risk Bx9GEJJS…hGRiGi
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 57
Flow:     +2.64 / −1.11 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 57 txs). (+5)

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 57 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age335d
Transactions57
Coins launched (that we know of)0
Swaps in its last 40 txs7

Where its money came from

This wallet got its first 0.224 SOL from
6xQX…8dMe, which got its first 4.883 SOL from
RrL1…MtLA, which got its first 4.884 SOL from
dYLz…eQxx, which got its first 4.885 SOL from

Who it deals with (last 40 txs)

714z…3gAW	1 tx	+1.6 SOL
73Fi…xFA5	1 tx	+0.829 SOL
2Eje…bUHp	1 tx	−0.638 SOL
2YxA…gL5z	2 tx	+0.208 −0.208 SOL
H9BE…kE2h	1 tx	−0.214 SOL
AVUC…cnZH	3 tx	−0.048 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.