Wallet · Solana

GUNs…qxuV

GUNsiRzhcfcEhFFKsjDy7CEp1vok49xDEUSRB7qPqxuV

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk GUNsiRzh…qPqxuV
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +59.12 / −219.79 SOL (recent)
Risk:     10/100 (LOW)
! 29 bursts of 5+ transactions within a minute (last 300 txs). (+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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs37

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)

J7jt…gaHC1 tx −164.969 SOL
2akx…5AdE4 tx+14.664 −4.669 SOL
B99t…v6Yv4 tx −18.856 SOL
F6LQ…o8F93 tx+9.215 −4.175 SOL
BpWw…tjjT3 tx+4.567 −8.79 SOL
F8oH…5UPA3 tx+8.529 −4.38 SOL
6Kua…MX1V2 tx −9.463 SOL
5wBW…H1Cd2 tx+8.963 SOL
FLa1…DUEe2 tx+8.837 SOL
48d7…Qv7Q2 tx+4.348 −4.487 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.