Wallet · Solana

G6X4…tzub

G6X4G7JhpsosoZJLjuuai4tUDH7yXxHHQpM5ZAnvtzub

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 59 txs · 2 reasons

$ trenchcoat risk G6X4G7Jh…nvtzub
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 59
Flow:     +2.0 / −0.06 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 23 h ago. (+10)
! 5 bursts of 5+ transactions within a minute (last 59 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 59 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 age23h
  • Transactions59
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs27

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 2.0 SOL from
  2. 3w5w…Fvbw, which got its first 117.012 SOL from
  3. DBPj…JC5p, which got its first 98.35 SOL from
  4. FpH5…C5kY busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

A38r…Sks91 tx+2.0 SOL
2ZhW…UqWd1 tx −0.061 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.