Wallet · Solana

F6r9…rGFY

F6r9s6vpvui9DoskgEUzoGEgFaoMaPo4PkMZSDZnrGFY

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk F6r9s6vp…ZnrGFY
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +148.91 / −148.91 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 148.9 SOL in and 148.9 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 age30d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 148.906 SOL from
  2. 25Kf…ENDp, which got its first 650.613 SOL from
  3. DFKW…o6GV, which got its first 650.613 SOL from
  4. FMeM…prxm, which got its first 650.613 SOL from

Who it deals with (last 2 txs)

25Kf…ENDp1 tx+148.906 SOL
AjGG…wL6h1 tx −148.905 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.