Wallet · Solana

K4Tb…wEMX

K4Tb3UMg97iCs5HDK8BTVdn1UMQkKB293f5K4iswEMX

10/100
Wallet risk

LOW

Type: WALLET · 415 txs · 1 reason

$ trenchcoat risk K4Tb3UMg…iswEMX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 415
Flow:     +0.07 / −212.53 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 20 h ago. (+10)

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 age19h
  • Transactions415
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 212.591 SOL from
  2. 3bfj…5oQ1 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

363W…CKKN1 tx −212.535 SOL
4Ae7…WNyS1 tx+0.008 SOL
DH1C…zPDV1 tx+0.008 SOL
EN2n…1j2L1 tx+0.008 SOL
3ZiJ…qwpg1 tx+0.008 SOL
472d…op6D1 tx+0.008 SOL
9Rba…1mVM1 tx+0.008 SOL
2MbY…G1x21 tx+0.008 SOL
7AKa…NEvR1 tx+0.008 SOL
8p1Y…Hj231 tx+0.008 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Coins it launched

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.