Wallet · Solana

GeyA…dxUm

GeyA8G4uEfVvLSiUXQvrvcDojvcuRF179nKrksSydxUm

0/100
Wallet risk

LOW

Type: WALLET · 455 txs · 0 reasons

$ trenchcoat risk GeyA8G4u…SydxUm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 455
Flow:     +0 / −35.41 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 age38d
  • Transactions455
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 300.707 SOL from
  2. 6HQq…iEiF, which got its first 300.707 SOL from
  3. 5Mjq…wKCu, which got its first 300.707 SOL from
  4. 9pLY…x2MD, which got its first 300.707 SOL from

Who it deals with (last 40 txs)

6TmT…h8LR1 tx −29.567 SOL
9KuL…2Q3G1 tx −0.779 SOL
BtuE…CGM91 tx −0.695 SOL
AxPc…shfP1 tx −0.69 SOL
GVeq…diCd1 tx −0.663 SOL
DSUQ…Vb1V1 tx −0.637 SOL
2S42…RW4P1 tx −0.632 SOL
7U8x…y1g11 tx −0.624 SOL
DSYS…6RsS1 tx −0.569 SOL
9MXQ…rNPX1 tx −0.559 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.