Wallet · Solana

G9cu…EsKD

G9cuX8HP1SGzAzrMy9QivTTevvKv6rJRZ63R6mg3EsKD

13/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 0 txs · 2 reasons

$ trenchcoat risk G9cuX8HP…g3EsKD
Network:  SOLANA
Type:     WALLET
Balance:  0.0007 SOL
Total TX: 0
Flow:     +1.92 / −6.16 SOL (recent)
Risk:     13/100 (LOW)
! 1 of 1 coins it created fell 80%+ within a day of our check. (+8)
! 3 bursts of 5+ transactions within a minute (last 62 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 62 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
  • SOL0.0007 ($0)
  • Wallet ageolder than our window
  • Transactions0
  • Coins launched (that we know of)1
  • Swaps in its last 30 txs1

Linked wallets 2

This wallet is one of 2 linked wallets; together they created 1 coin we checked.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

G9cu…EsKDthis walletcreated 1
4vfc…FFEdfunded G9cu…EsKD

Coins they created: $Nothing

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

9koj…N8Jg3 tx+1.918 −0.208 SOL
4M6a…EBWD1 tx −1.599 SOL
ANJd…Kw3U1 tx −1.581 SOL
5ohs…LqWc1 tx −1.269 SOL
7uLJ…gHY51 tx −0.953 SOL
7F17…18FX1 tx −0.467 SOL
Bk5F…K35s1 tx −0.036 SOL
7SLZ…mhqi1 tx −0.017 SOL
FtFL…Vy6W1 tx −0.017 SOL
HG1Z…1gcq1 tx −0.011 SOL

What it holds

No priced tokens.

Coins it launched

Public Solana data read 9s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.