Wallet · Solana

GeXN…7dYu

GeXNKML1eibW5HLEP7ordsG8D7EWxsS3B85XvFVn7dYu

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 564 txs · 1 reason

$ trenchcoat risk GeXNKML1…Vn7dYu
Network:  SOLANA
Type:     WALLET
Balance:  0.0729 SOL
Total TX: 564
Flow:     +0 / −0.01 SOL (recent)
Risk:     5/100 (LOW)
! 8 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$17
  • SOL0.0729 ($7)
  • Wallet age1d
  • Transactions564
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs24

Where its money came from

  1. This wallet got its first 1.772 SOL from
  2. B48k…KAAn busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

KfHb…zMFQ7 tx −0.015 SOL
4TQL…J3or2 tx SOL
5VY9…xkwn1 tx SOL
9bnz…nSta2 tx SOL
HckQ…Zg9t2 tx SOL
3KCK…Y8bT1 tx SOL
2nyh…EYgD1 tx SOL

What it holds

$USDC10.54$10.54

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 7m ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.