Wallet · Solana

GXCb…H8Y2

GXCb9cjxUsFaJR4pPjB8iafLn7EyVDSf5XneaGxHH8Y2

10/100

Wallet risk

LOW

Type: WALLET · 183 txs · 1 reason

$ trenchcoat risk GXCb9cjx…xHH8Y2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 183
Flow:     +75.51 / −896.59 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 9 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 183 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age8h
Transactions183
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 896.523 SOL from
DxWX…8RWC, which got its first 896.499 SOL from
12W1…29Ag, which got its first 896.418 SOL from
C6ci…HtXH, which got its first 896.305 SOL from

Who it deals with (last 40 txs)

45MZ…Hshq	1 tx	−896.585 SOL
8kZp…Lhr6	1 tx	+9.39 SOL
CEMt…e4Xn	1 tx	+9.302 SOL
A2j1…7K9R	1 tx	+8.52 SOL
96nb…NcMm	1 tx	+8.468 SOL
7GpW…T6pR	1 tx	+8.222 SOL
AfQs…BQfj	1 tx	+8.158 SOL
61DP…nXY9	1 tx	+8.07 SOL
4L2K…LznB	1 tx	+7.859 SOL
E49F…SMQd	1 tx	+7.523 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.