Wallet · Solana

Ft6y…i46y

Ft6yARSY9LePEVbcoEyGKgEpJ7h7K73xhSnfJwVii46y

5/100
Wallet risk

LOW

Type: WALLET · 203 txs · 1 reason

$ trenchcoat risk Ft6yARSY…Vii46y
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 203
Flow:     +0 / −0.2 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 203 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 203 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions203
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 567.89 SOL from
  2. 6gMn…2L4V, which got its first 567.896 SOL from
  3. 6tLG…yDxT, which got its first 567.901 SOL from
  4. CFnz…ZwUC, which got its first 567.907 SOL from

Who it deals with (last 40 txs)

Ajvm…Hu5h1 tx −0.202 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.