Wallet · Solana

Gwh6…SU7K

Gwh6SJi5HU7XxncgbDa82iPwVq56ozYhv1dQWg7FSU7K

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 519 txs · 1 reason

$ trenchcoat risk Gwh6SJi5…7FSU7K
Network:  SOLANA
Type:     WALLET
Balance:  0.4891 SOL
Total TX: 519
Flow:     +11.88 / −1.36 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 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$622
  • SOL0.4891 ($45)
  • Wallet age1d
  • Transactions519
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs25

Where its money came from

  1. This wallet got its first 0.068 SOL from
  2. AkWq…3Acd busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

AkWq…3Acd27 tx+11.882 −1.362 SOL

What it holds

$LeTwerk5,256,716.47$576.66

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.