Wallet · Solana

GsyE…isKM

GsyEXmhjKNd2hqtM8UNTkaWPyEGY42UdkVm3zBGFisKM

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk GsyEXmhj…GFisKM
Network:  SOLANA
Type:     WALLET
Balance:  0.0304 SOL
Total TX: 1000+
Flow:     +0.09 / −7.09 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$3
  • SOL0.0304 ($3)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs26

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)

Bze1…VGcc2 tx+0.06 −6.606 SOL
8PNj…6WZv1 tx −0.486 SOL
AucF…WS531 tx+0.03 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.