Wallet · Solana

FTnE…Biip

FTnEsyFpsVJgkPNqyD7ceog6WYAvu7mG1GNp5VaQBiip

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk FTnEsyFp…aQBiip
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +186.46 / −186.46 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 186.5 SOL in and 186.5 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 age8d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 186.461 SOL from
6Sww…taDr busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

6Sww…taDr	1 tx	+186.461 SOL
2Jsk…AnVU	1 tx	−186.461 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.