Wallet · Solana

Gf2c…cFSx

Gf2cQu6WYacPqnax9CPTfrtm2WB4wh9KuykpQ7ZycFSx

15/100
Wallet risk

LOW

Type: WALLET · 43 txs · 1 reason

$ trenchcoat risk Gf2cQu6W…ZycFSx
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 43
Flow:     +9.35 / −10.05 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 9.4 SOL in and 10.0 SOL out in recent transactions, little left behind. (+15)

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 43 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age102d
  • Transactions43
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.438 SOL from
  2. D9BX…48qf busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

3i6v…xWqP11 tx −10.047 SOL
6ish…SAfc1 tx+2.541 SOL
8ENh…7Cr11 tx+2.455 SOL
A2VK…QWsA1 tx+2.204 SOL
5ywJ…JVUU1 tx+0.449 SOL
B6Us…pLic1 tx+0.399 SOL
Ahyu…cjFd1 tx+0.397 SOL
7Gxv…FUZA1 tx+0.355 SOL
2a56…H1pP1 tx+0.317 SOL
FMUb…LRiN1 tx+0.237 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.