Wallet · Solana

Fp61…94Va

Fp61Y74gp7uV64KEeNCxXQcr4QL3NLLFKxb6ENFJ94Va

15/100
Wallet risk

LOW

Type: WALLET · 279 txs · 2 reasons

$ trenchcoat risk Fp61Y74g…FJ94Va
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 279
Flow:     +0 / −0.12 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 9 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 279 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 279 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age9h
  • Transactions279
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 554.9 SOL from
  2. 8kFU…m2Vu, which got its first 554.905 SOL from
  3. GdpD…mzqZ, which got its first 554.911 SOL from
  4. EasB…VX4q, which got its first 554.916 SOL from

Who it deals with (last 40 txs)

DWzX…vVpw1 tx −0.116 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.