Wallet · Solana

FaDc…RYRb

FaDcXstwXv4YYBtqmdEph4MVtTRR5CibDQGK5AywRYRb

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk FaDcXstw…ywRYRb
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +359.18 / −359.18 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 359.2 SOL in and 359.2 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 age2d
  • 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 359.175 SOL from
  2. 4nx9…cR1z, which got its first 907.724 SOL from
  3. 5h2R…4CpM, which got its first 907.724 SOL from
  4. 3LCJ…wY9K, which got its first 907.724 SOL from

Who it deals with (last 2 txs)

4nx9…cR1z1 tx+359.175 SOL
9G5x…HPg81 tx −359.175 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.