Wallet · Solana

GXxw…edVE

GXxwayk12L8CySSCX37uU7ozViUtDkGRThpZqgZ9edVE

10/100
Wallet risk

LOW

Type: WALLET · 662 txs · 1 reason

$ trenchcoat risk GXxwayk1…Z9edVE
Network:  SOLANA
Type:     WALLET
Balance:  1.9631 SOL
Total TX: 662
Flow:     +2.36 / −0.08 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$203
  • SOL1.9631 ($201)
  • Wallet age13d
  • Transactions662
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 0.062 SOL from
  2. FwGk…4SFp, which got its first 0.062 SOL from
  3. BmFd…ymy6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6sYj…xv4x1 tx+2.359 SOL
9rnw…4wXM2 tx −0.061 SOL
AGGY…uEig1 tx −0.023 SOL
8uYA…macG1 tx −0.001 SOL

What it holds

$GITCAT294,970.50$0.89
$SOUNDSBIG255,382.37$0.86
$SOLYA162,069.55$0.44
$DIVIDEND94,177.74$0.35
$USDC0.00$0.00

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.