Wallet · Solana

JLrW…K3ra

JLrW6AEZFMFKQNxBcck4yKiLnfASu9fXE3o4vfNK3ra

20/100
Wallet risk

LOW

Type: WALLET · 235 txs · 2 reasons

$ trenchcoat risk JLrW6AEZ…fNK3ra
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 235
Flow:     +119.6 / −112.78 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 119.6 SOL in and 112.8 SOL out in recent transactions, little left behind. (+15)
! 4 bursts of 5+ transactions within a minute (last 235 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 235 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age4d
  • Transactions235
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs10

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

WZ9C…Nmzv2 tx+109.826 −111.0 SOL
679K…F97m8 tx+9.779 −1.785 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.