Wallet · Solana

G4pu…CpFe

G4pug6sauV8v42di2vUfwCpaVZ5DSpDueWwscstqCpFe

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 264 txs · 1 reason

$ trenchcoat risk G4pug6sa…tqCpFe
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 264
Flow:     +6.84 / −8.92 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 264 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 264 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age298d
  • Transactions264
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Where its money came from

  1. This wallet got its first 0.421 SOL from
  2. 2iti…GHua busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

F7KU…3UUQ15 tx −8.924 SOL
6YQ1…XjKs1 tx+2.279 SOL
AmKQ…me5m1 tx+0.761 SOL
2Fxb…KziX1 tx+0.684 SOL
4HZR…KkGc1 tx+0.684 SOL
4sJt…qPGu1 tx+0.619 SOL
A5im…Ziuf1 tx+0.548 SOL
2a4e…Hmv81 tx+0.484 SOL
ApAh…Ftca1 tx+0.395 SOL
ojKf…UiMc1 tx+0.388 SOL

What it holds

No priced tokens.

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.