Wallet · Solana

GhxG…313a

GhxG3XGhTi4cQ34KGAQ1g3DCC4pmXuhMssh3dDPq313a

25/100
Wallet risk

MEDIUM

Type: WALLET · 192 txs · 3 reasons

$ trenchcoat risk GhxG3XGh…Pq313a
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 192
Flow:     +0 / −369.95 SOL (recent)
Risk:     25/100 (MEDIUM)
! Created 4 coins we know of. (+10)
! New wallet: first transaction 21 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 192 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 192 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age21h
  • Transactions192
  • Coins launched (that we know of)4
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 469.93 SOL from
  2. Ffj5…MGgw, which got its first 313.552 SOL from
  3. 8sdC…rjWq, which got its first 271.383 SOL from
  4. CJS9…Y8kP, which got its first 159.172 SOL from

Who it deals with (last 40 txs)

4L3p…SEwG1 tx −324.953 SOL
F9Bc…gPaa1 tx −5.0 SOL
9qgM…BhdG1 tx −5.0 SOL
8UUX…BMJR1 tx −5.0 SOL
2w3n…5Q3c1 tx −5.0 SOL
GxhR…B7iy1 tx −5.0 SOL
EjWh…4NqZ1 tx −5.0 SOL
HhfC…iqwJ1 tx −5.0 SOL
6ACu…Rvzb1 tx −5.0 SOL
F7AG…e1RZ1 tx −5.0 SOL

What it holds

No priced tokens.

Plus 6 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.