Wallet · Solana

GLB8…HBx2

GLB8HH9i6ESFzNZRrEP2C1ZNni4FHHaHiRGKXthsHBx2

5/100
Wallet risk

LOW

Type: WALLET · 73 txs · 1 reason

$ trenchcoat risk GLB8HH9i…hsHBx2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 73
Flow:     +0.66 / −0.87 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 73 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 73 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age159d
  • Transactions73
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.191 SOL from
  2. MNqz…ndoP, which got its first 0.191 SOL from
  3. AXEq…82Lx, which got its first 4.61 SOL from
  4. Giqx…kdmR, which got its first 4.61 SOL from

Who it deals with (last 40 txs)

C8V5…zCNn1 tx+0.661 SOL
CC1x…V6Dz1 tx −0.619 SOL
J9Ap…nR5P1 tx −0.247 SOL
68Pw…xJ3o1 tx SOL
gmgn…e2XW2 tx SOL

What it holds

No priced tokens.

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.