Wallet · Solana

G9mz…ULwt

G9mzyVB6deuL2jHJm2uE8CBKJCDD6vdauHXnS6dEULwt

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk G9mzyVB6…dEULwt
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +588.51 / −588.51 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 588.5 SOL in and 588.5 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age38d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 588.508 SOL from
VTdU…NqYr, which got its first 588.508 SOL from
4max…J3mv, which got its first 105.406 SOL from
741S…cDeR, which got its first 105.406 SOL from

Who it deals with (last 2 txs)

VTdU…NqYr	1 tx	+588.508 SOL
Ewt9…CRYq	1 tx	−588.508 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.