Wallet · Solana

GarT…BdXC

GarTda2XGjECprSq3aN4YyjQzyPdHeK28puLiMK2BdXC

0/100
Wallet risk

LOW

Type: WALLET · 775 txs · 0 reasons

$ trenchcoat risk GarTda2X…K2BdXC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 775
Flow:     +0.09 / −709.76 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age15d
  • Transactions775
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 457.215 SOL from
  2. 5h9H…jtZw, which got its first 347.991 SOL from
  3. Cjok…NT4e busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

LyBD…bXj51 tx −709.763 SOL
FueH…gS951 tx+0.01 SOL
G1kE…kCnn1 tx+0.01 SOL
14D7…J1kP1 tx+0.01 SOL
Gyta…LEqG1 tx+0.01 SOL
iAAE…ByGq1 tx+0.01 SOL
raE8…m6yR1 tx+0.01 SOL
rs3f…shT91 tx+0.01 SOL
2Dri…j9EB1 tx+0.01 SOL
2NZe…8KuT1 tx+0.01 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.