Wallet · Solana

G9jC…aZuK

G9jCQA87dZBPue423bLWTDTDRa5iyPBapnErqxduaZuK

20/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk G9jCQA87…duaZuK
Network:  SOLANA
Type:     WALLET
Balance:  239.3929 SOL
Total TX: 1000+
Flow:     +0 / −0.27 SOL (recent)
Risk:     20/100 (LOW)
! Created 10 coins we know of. (+20)

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$24,519
  • SOL239.3929 ($24,519)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)10
  • Swaps in its last 40 txs3

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

8CGR…238p3 tx −0.042 SOL
7ND9…GPP81 tx −0.025 SOL
5EHb…STdc1 tx −0.025 SOL
5Yur…vT6y1 tx −0.025 SOL
9ssx…faVL1 tx −0.025 SOL
62eG…8tNj1 tx −0.025 SOL
5jQK…StXN1 tx −0.025 SOL
9rk6…jaLW1 tx −0.025 SOL
BqtV…bs8V1 tx −0.025 SOL
ADPc…mzs91 tx −0.025 SOL

What it holds

No priced tokens.

Plus 4 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.