Wallet · Solana

FLa6…kYwe

FLa6Bqv2xb28yTXHya8EbLT72iivmLxoDXehX6ijkYwe

10/100

Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk FLa6Bqv2…ijkYwe
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +2.56 / −10.43 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 txs16

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)

8thZ…ZhbU	1 tx	−9.938 SOL
AhYu…5tQq	1 tx	+2.563 SOL
4eeN…xp4n	1 tx	−0.489 SOL
gmgn…e2XW	3 tx	SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Suncoin on Solana

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.