Wallet · Solana

GSaB…hHnB

GSaBJEZ4zzVpVt28tEB3dMqMx3cpfcLtZD3nh1QmhHnB

10/100
Wallet risk

LOW

Type: WALLET · 9 txs · 1 reason

$ trenchcoat risk GSaBJEZ4…QmhHnB
Network:  SOLANA
Type:     WALLET
Balance:  0.0009 SOL
Total TX: 9
Flow:     +0.07 / −0.05 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 9 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0009 ($0)
  • Wallet age15h
  • Transactions9
  • Coins launched (that we know of)0
  • Swaps in its last 9 txs3

Where its money came from

  1. This wallet got its first 0.023 SOL from
  2. AqMy…AXmV, which got its first 0.024 SOL from
  3. AxML…w9mu busy wallet: likely an exchange or service

Who it deals with (last 9 txs)

Fnca…ktLj2 tx+0.05 −0.05 SOL
AqMy…AXmV1 tx+0.023 SOL
HNgY…sTFZ1 tx −0.003 SOL

What it holds

$STONK0.15$0.02

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.