GpD4…d9y6
GpD4zbZja1SBEfHTa7XHRJ1yRLiHrebxLmtPX7z5d9y6
LOW
Risk v2 · Type: WALLET · 687 txs · 1 reason
$ trenchcoat risk GpD4zbZj…z5d9y6
Network: SOLANA
Type: WALLET
Balance: 0.3963 SOL
Total TX: 687
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! 18 bursts of 5+ transactions within a minute (last 300 txs). (+10)
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$36
- SOL0.3963 ($36)
- Wallet age1d
- Transactions687
- Coins launched (that we know of)0
- Swaps in its last 30 txs22
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)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.