Wallet · Solana

Mpos…38hy

MposuoWfKhvEciohV9B2kkjREaeFFpXY77uBYDG38hy

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 23 txs · 1 reason

$ trenchcoat risk MposuoWf…DG38hy
Network:  SOLANA
Type:     WALLET
Balance:  6.3693 SOL
Total TX: 23
Flow:     +2.98 / −0 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 4 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 23 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$587
  • SOL6.3693 ($587)
  • Wallet age3h
  • Transactions23
  • Coins launched (that we know of)0
  • Swaps in its last 23 txs20

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

No incoming first deposit found.

Who it deals with (last 23 txs)

F1zS…jVKh1 tx+2.98 SOL

What it holds

No priced tokens.

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.