Wallet · Solana

Gwxp…QhSM

GwxpSaFPueApAQUSRnnmAcBn6RypKjpbMdYdn91xQhSM

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk GwxpSaFP…1xQhSM
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +4.04 / −4.05 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 112 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 112 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$6
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

93JL…ew1x4 tx −4.047 SOL
Biw4…PTUU4 tx+3.937 SOL
Axio…TTSk1 tx+0.101 SOL

What it holds

$BP4.70$4.64
$Fartcoin 12.89$1.67
$USDC0.01$0.01
$NEAR0.00$0.00
$CARDS0.00$0.00
$PUMP0.00$0.00

Plus 17 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.