Wallet · Solana

GZ1D…tUgy

GZ1D48AG6sZBmjwMPVTj6WWbaSA3dVPdqsykME2ntUgy

0/100
Wallet risk

LOW

Type: WALLET · 33 txs · 0 reasons

$ trenchcoat risk GZ1D48AG…2ntUgy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 33
Flow:     +0 / −532.14 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 33 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age178d
  • Transactions33
  • Coins launched (that we know of)0
  • Swaps in its last 33 txs0

Where its money came from

  1. This wallet got its first 609.862 SOL from
  2. 9N7d…8vgP, which got its first 609.862 SOL from
  3. 822L…ocjf

Who it deals with (last 33 txs)

9FN5…SBfC1 tx −517.016 SOL
25Qy…Rfq11 tx −3.583 SOL
Hmuq…SqTk1 tx −3.109 SOL
8qgn…Gicn1 tx −3.006 SOL
Ghsd…9bYQ1 tx −2.839 SOL
6mnQ…dUEZ1 tx −2.586 SOL

What it holds

No priced tokens.

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.