Wallet · Solana

FjXw…m3Fo

FjXwquDZ7xzXTj8FX9t5Xz8XHGpGoVEfmhJ4oGKcm3Fo

15/100

Wallet risk

LOW

Type: WALLET · 24 txs · 1 reason

$ trenchcoat risk FjXwquDZ…Kcm3Fo
Network:  SOLANA
Type:     WALLET
Balance:  0.025 SOL
Total TX: 24
Flow:     +60.04 / −52.3 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 60.0 SOL in and 52.3 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 24 transactions. Not a verdict about anyone.

At a glance

Value we can price$174
SOL0.025 ($3)
Wallet age1d
Transactions24
Coins launched (that we know of)0
Swaps in its last 24 txs11

Where its money came from

This wallet got its first 6.0 SOL from
Agdv…vBwu, which got its first 6.0 SOL from
2zdL…sSwx, which got its first 6.0 SOL from
32Yb…9qD1, which got its first 6.0 SOL from

Who it deals with (last 24 txs)

48CL…bdyZ	1 tx	−52.177 SOL
Bvvt…WRqN	1 tx	+14.2 SOL
BFQu…B5tb	1 tx	+13.998 SOL
Fogo…XMuj	1 tx	+6.176 SOL
89Kz…ELsU	1 tx	+6.015 SOL
7Zc3…ZEfZ	1 tx	+6.005 SOL
AiLa…G1yS	1 tx	+6.005 SOL
Agdv…vBwu	1 tx	+6.0 SOL
D4M1…vTMs	1 tx	+1.641 SOL
DNUB…3DWg	1 tx	−0.123 SOL

What it holds

$1SHARE

352,339.67

$171.55

Also seen in our checks

As a creator, launch buyer or funder in:

BOOP on Solana

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.