Wallet · Solana

GjuU…goNo

GjuUikMSgP5Rsu2PyCjnCMBpfUB5prMQiEWWayngoNo

5/100
Wallet risk

LOW

Type: WALLET · 215 txs · 1 reason

$ trenchcoat risk GjuUikMS…yngoNo
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 215
Flow:     +0 / −0.16 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 215 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 215 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions215
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 565.797 SOL from
  2. CXdX…7bLU, which got its first 565.803 SOL from
  3. Dpyt…qaNJ, which got its first 565.808 SOL from
  4. 23n1…gk8K, which got its first 564.86 SOL from

Who it deals with (last 40 txs)

HTDA…wN1S1 tx −0.164 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.