Wallet · Solana

Fb9f…za8s

Fb9fWRPhkB2hYLbvjGEW8hSdHMZS5WXnFfp6n5ANza8s

20/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk Fb9fWRPh…ANza8s
Network:  SOLANA
Type:     WALLET
Balance:  0.1377 SOL
Total TX: 1000+
Flow:     +163.48 / −164.89 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 163.5 SOL in and 164.9 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 300 txs). (+5)

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$14
  • SOL0.1377 ($14)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

5oud…tLei1 tx −101.548 SOL
EnTM…PhiB1 tx+100.0 SOL
CRjJ…58i62 tx+22.0 −41.5 SOL
3nVg…xpYG1 tx+41.48 SOL
h7Wj…eQju1 tx −14.8 SOL
8bou…JmYZ1 tx −7.042 SOL

What it holds

No priced tokens.

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.