Wallet · Solana

GTbe…ioMq

GTbewYgEC6YqQqkWpSJdb7PkJdQ1eGxvUGYNyaMioMq

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 128 txs · 0 reasons

$ trenchcoat risk GTbewYgE…aMioMq
Network:  SOLANA
Type:     WALLET
Balance:  55.9491 SOL
Total TX: 128
Flow:     +0 / −0.17 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 128 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$5,135
  • SOL55.9491 ($5,135)
  • Wallet age1d
  • Transactions128
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs28

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

H2cD…MqQK2 tx −0.03 SOL
846a…mJZ82 tx −0.029 SOL
YYVE…U8RC3 tx −0.024 SOL
8GV8…T3mG2 tx −0.022 SOL
8d5j…gN1M1 tx −0.02 SOL
CH5j…gAdD1 tx −0.02 SOL
Hbj6…RuK91 tx −0.011 SOL
DYVe…TrrF1 tx −0.01 SOL
7nFk…33ND2 tx −0.004 SOL
J4Pe…zTSE1 tx −0.002 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.