Wallet · Solana

Ch98…sm8t

Ch98C6ScXt995nr13UXqnJAzfmvZuuMTwKSkYS9Tsm8t

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk Ch98C6Sc…9Tsm8t
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1372.94 / −1372.94 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,372.9 SOL in and 1,372.9 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age87d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 1372.939 SOL from
86dZ…VTu6, which got its first 1372.939 SOL from
21PH…mDPh, which got its first 1372.939 SOL from
6man…tQMY, which got its first 1372.939 SOL from

Who it deals with (last 2 txs)

86dZ…VTu6	1 tx	+1372.939 SOL
4Tge…MPHc	1 tx	−1372.939 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.