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
- This wallet got its first 1.772 SOL from
- B48k…KAAn busy wallet: likely an exchange or service
What it holds
| $USDC | 10.54 | $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.