Wallet · Solana

GWVk…VdQJ

GWVkM6KJBHcW8RRKHGUjv622xCrnPbgUFit9tWkFVdQJ

5/100
Wallet risk

LOW

Type: WALLET · 256 txs · 1 reason

$ trenchcoat risk GWVkM6KJ…kFVdQJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 256
Flow:     +2.83 / −3.55 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 256 txs). (+5)

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 256 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age296d
  • Transactions256
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.514 SOL from
  2. 8WRR…NuLV, which got its first 724.47 SOL from
  3. F448…pwT2, which got its first 724.47 SOL from
  4. 5ozD…2Fnw, which got its first 724.47 SOL from

Who it deals with (last 40 txs)

ViR4…Gtv310 tx −3.547 SOL
Bdvk…QNiV1 tx+0.599 SOL
8ccF…mbsP1 tx+0.433 SOL
9MwE…XjPp1 tx+0.385 SOL
DCv5…9emm1 tx+0.32 SOL
4LRB…Ejyi1 tx+0.301 SOL
65xS…X3wY1 tx+0.293 SOL
88JC…7Yy81 tx+0.291 SOL
9UMV…cLqq1 tx+0.209 SOL

What it holds

No priced tokens.

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.