Wallet · Solana

GZgo…tADC

GZgoWEKAMkp4YUjSMLdHkYeAQ97WoXVLxKwvR9ZEtADC

5/100
Wallet risk

LOW

Type: WALLET · 61 txs · 1 reason

$ trenchcoat risk GZgoWEKA…ZEtADC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 61
Flow:     +0.29 / −0.83 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 61 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 61 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age264d
  • Transactions61
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 2.402 SOL from
  2. 7EYb…v5co, which got its first 2.402 SOL from
  3. GT7X…wUU6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

4xfd…UpY61 tx −0.487 SOL
4CPx…dRqS1 tx −0.345 SOL
7EYb…v5co1 tx+0.286 SOL
astr…CZhL1 tx SOL
gmgn…e2XW2 tx 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.