Wallet · Solana

J1FW…6818

J1FWSJdtKt2SwioruTSh5r7UwkghCmqAmvvjoqAq6818

5/100
Wallet risk

LOW

Type: WALLET · 203 txs · 1 reason

$ trenchcoat risk J1FWSJdt…Aq6818
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 203
Flow:     +0 / −130.95 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 203 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 203 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions203
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 116.134 SOL from
  2. Dkbm…DgdZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9oPZ…w8KM1 tx −112.954 SOL
CFj1…8LWB1 tx −2.0 SOL
2r8E…VhWU1 tx −2.0 SOL
DVNL…baMd1 tx −2.0 SOL
3Drg…YyhB1 tx −2.0 SOL
JDeP…tPeU1 tx −2.0 SOL
2xDN…PWi21 tx −2.0 SOL
9akG…mfLq1 tx −2.0 SOL
BufK…DVb71 tx −2.0 SOL
ALbU…FvDq1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 4 tokens 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.