Wallet · Solana

GgaA…cCEP

Pump Fun AMM · source: rugcheck

GgaA6MRr5LDEXZk7hbX9srFZBuTtzFjAhzZ1aRq2cCEP

15/100
Wallet risk

LOW · known service: Pump Fun AMM

Type: SERVICE · 319 txs · 2 reasons

$ trenchcoat risk GgaA6MRr…q2cCEP
Network:  SOLANA
Type:     SERVICE
Balance:  0.0022 SOL
Total TX: 319
Flow:     +0 / −0 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 7 h ago. (+10)
! 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
  • SOL0.0022 ($0)
  • Wallet age6h
  • Transactions319
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs38

Where its money came from

  1. This wallet got its first 0.002 SOL from
  2. 4BK6…eC3N, which got its first 622.094 SOL from
  3. BRFd…Q3UE, which got its first 557.824 SOL from
  4. 7NxG…E5CH, which got its first 573.135 SOL from

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

$SOL0.00$0.00

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

Also seen in our checks

As a creator, launch buyer or funder in:

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.