Wallet · Solana

J4p9…pNeN

J4p93Yj7xLofPGmReubyXs7Fars1MGRSnVXgfyppNeN

5/100

Wallet risk

LOW

Type: WALLET · 308 txs · 1 reason

$ trenchcoat risk J4p93Yj7…yppNeN
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 308
Flow:     +3.27 / −2.71 SOL (recent)
Risk:     5/100 (LOW)
! 5 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. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age294d
Transactions308
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 0.417 SOL from
2xms…WhnZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Eg4J…pY8F	2 tx	−2.709 SOL
AgTw…SZST	1 tx	+2.106 SOL
9uuN…Mi5v	1 tx	+0.603 SOL
FwXs…casD	1 tx	+0.564 SOL

What it holds

No priced tokens.

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