Wallet · Solana

J6WM…TUHs

J6WMQM72dXwNUUvJg3nfaGrdhaZhPGyyGmVorzPRTUHs

5/100
Wallet risk

LOW

Type: WALLET · 83 txs · 1 reason

$ trenchcoat risk J6WMQM72…PRTUHs
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 83
Flow:     +1.83 / −1.41 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 83 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 83 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age378d
  • Transactions83
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.207 SOL from
  2. BF2M…3coB, which got its first 4.92 SOL from
  3. 4Qpa…b5cm, which got its first 4.921 SOL from
  4. CUjs…RiNh, which got its first 4.922 SOL from

Who it deals with (last 40 txs)

74Mv…nwkr1 tx −1.129 SOL
26z2…XQyJ1 tx+1.002 SOL
Deg9…HerZ1 tx+0.831 SOL
Fntc…d34B1 tx −0.192 SOL
ky5x…gaFQ1 tx −0.077 SOL
8m5G…iiRm1 tx −0.009 SOL

What it holds

No priced tokens.

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.