Wallet · Solana
GqBN…4AfX
GqBNbgcURLtgXXfEC8qfJWcjWA1WV9cPXkGqEXom4AfX
10/100
Wallet risk
LOW
Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk GqBNbgcU…om4AfX
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 1000+
Flow: +69.84 / −232.61 SOL (recent)
Risk: 10/100 (LOW)
! 31 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. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 40 txs36
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with (last 40 txs)
| B5Hv…PCGD | 1 tx | −145.282 SOL |
| Fm9V…9SkM | 7 tx | +17.017 −24.049 SOL |
| BNtc…tyjU | 4 tx | +6.049 −17.539 SOL |
| 6Wfq…5HXg | 3 tx | +6.43 −12.375 SOL |
| BvrL…4ygb | 3 tx | +5.277 −10.72 SOL |
| FzbU…goDX | 2 tx | +12.079 SOL |
| GNrp…djGd | 2 tx | +6.316 −5.447 SOL |
| 8VqE…3gms | 2 tx | +5.066 −6.28 SOL |
| BCiY…5DGt | 2 tx | +5.365 −5.976 SOL |
| 59xc…hh3N | 2 tx | +6.241 −4.938 SOL |
What it holds
No priced tokens.
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.