Wallet · Solana

GTsg…hoVD

GTsgywujSYHnCe7bkvcobVQnTqBeHCMB3SPpLP7choVD

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk GTsgywuj…7choVD
Network:  SOLANA
Type:     WALLET
Balance:  0.0017 SOL
Total TX: 1000+
Flow:     +66.88 / −8.63 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0017 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs19

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

83N2…VVtb1 tx+18.639 SOL
BGKY…hHAV1 tx+17.223 SOL
7JyN…R27Q1 tx+12.2 SOL
4FBN…nY2y1 tx+9.593 SOL
4YjM…6Z2a1 tx+7.376 SOL
25pA…jPUZ1 tx −6.103 SOL
m27x…xXDb1 tx+1.846 SOL
BJWn…GixL1 tx −1.168 SOL
Ako1…rDSP1 tx −1.068 SOL
5GHi…n31u1 tx −0.29 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.