Wallet · Solana

GiKu…hQNY

GiKuiD661ibJWZAej4neFhZq7Z4t3QNEtsH4rts6hQNY

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 653 txs · 0 reasons

$ trenchcoat risk GiKuiD66…s6hQNY
Network:  SOLANA
Type:     WALLET
Balance:  0.1 SOL
Total TX: 653
Flow:     +0.36 / −2.37 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; 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$9
  • SOL0.1 ($9)
  • Wallet age1d
  • Transactions653
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs16

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

24Pc…BZra1 tx −0.962 SOL
5TuH…bmWr1 tx −0.729 SOL
Ro9V…rgnm1 tx −0.678 SOL
3YTG…RH241 tx+0.1 SOL
5A2Q…4Tf41 tx+0.1 SOL
4Y59…7ktu1 tx+0.1 SOL
DdkL…9R2T2 tx+0.04 SOL
22wi…wKLx1 tx+0.02 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.