Wallet · Solana

GbTJ…BqAC

GbTJRdKMna3KE8Lba9x8f1Fx9VatyTBTW27uGDTHBqAC

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk GbTJRdKM…THBqAC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +107.09 / −1070.57 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

CC7x…EKQf1 tx −911.581 SOL
Avtd…d9iD1 tx −61.581 SOL
9s3f…1pvM1 tx −59.247 SOL
ChGH…V9z71 tx+45.148 SOL
7DCd…mdQq1 tx+30.725 SOL
8Keo…CARh1 tx+21.218 SOL
QaLz…NkCg2 tx+10.0 −8.186 SOL
GwoA…KZf22 tx −11.63 SOL
GvFS…7bB11 tx −10.295 SOL
EGgw…Nf521 tx −8.049 SOL

What it holds

No priced tokens.

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.