Wallet · Solana

GK9m…ARXD

GK9m3VPLRPnP31nkSVHt1S47e5vkQxkoUDbWjBFQARXD

15/100
Wallet risk

LOW

Type: WALLET · 11 txs · 1 reason

$ trenchcoat risk GK9m3VPL…FQARXD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 11
Flow:     +53.86 / −56.02 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 53.9 SOL in and 56.0 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 11 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions11
  • Coins launched (that we know of)0
  • Swaps in its last 11 txs3

Where its money came from

  1. This wallet got its first 53.86 SOL from
  2. J2cc…7ojg, which got its first 43.616 SOL from
  3. FZkP…dCCH, which got its first 41.065 SOL from
  4. 7V4i…21oK, which got its first 40.038 SOL from

Who it deals with (last 11 txs)

3xPh…QBNx1 tx −56.022 SOL
J2cc…7ojg1 tx+53.86 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.