Wallet · Solana

GqJi…S6ud

GqJi5yoZLiMqspXjd69WfRH5EypjWH6KtgkDStSuS6ud

0/100
Wallet risk

LOW

Type: WALLET · 73 txs · 0 reasons

$ trenchcoat risk GqJi5yoZ…SuS6ud
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 73
Flow:     +205.47 / −0 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 73 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions73
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 592.82 SOL from
  2. CJ3z…EPXB, which got its first 1072.825 SOL from
  3. 86nh…xdCr, which got its first 590.979 SOL from
  4. 8Q8i…zGti, which got its first 1070.985 SOL from

Who it deals with (last 40 txs)

6L3f…4TfS1 tx+187.465 SOL
5e7u…Pi7F1 tx+2.0 SOL
9mZG…6RxQ1 tx+2.0 SOL
C7aw…cY4C1 tx+2.0 SOL
EiZW…P8Vx1 tx+2.0 SOL
2kn7…opGs1 tx+2.0 SOL
Eh1e…Fgm31 tx+2.0 SOL
4Ktp…VTax1 tx+2.0 SOL
4MuA…E49T1 tx+2.0 SOL
2HBh…z6Nz1 tx+2.0 SOL

What it holds

No priced tokens.

Coins it launched

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.