Wallet · Solana

GMA1…9v8L

GMA1iCTPrMooR7e41NMxAvFyqjBkS5rpUuGNxZCR9v8L

10/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk GMA1iCTP…CR9v8L
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +1.02 / −0.06 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 16 h ago. (+10)

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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age16h
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs1

Where its money came from

  1. This wallet got its first 1.02 SOL from
  2. HsVH…qWch busy wallet: likely an exchange or service

Who it deals with (last 3 txs)

HsVH…qWch2 tx+1.02 −0.06 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.