Wallet · Solana

Fqv2…LF6G

Fqv2mtGnRdwhCuksDZSYZsA8tGotewUaTyfrHhxNLF6G

10/100
Wallet risk

LOW

Type: WALLET · 365 txs · 1 reason

$ trenchcoat risk Fqv2mtGn…xNLF6G
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 365
Flow:     +0.59 / −0.06 SOL (recent)
Risk:     10/100 (LOW)
! 20 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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$0
  • SOL0.0 ($0)
  • Wallet age471d
  • Transactions365
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

Where its money came from

  1. This wallet got its first 0.68 SOL from
  2. DjFi…1J2k, which got its first 0.68 SOL from
  3. 77N5…GTMk

Who it deals with (last 40 txs)

6usP…19N31 tx+0.591 SOL
F4o2…pKH31 tx −0.06 SOL
gmgn…e2XW1 tx 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.