Wallet · Solana

ZPYA…eSFc

ZPYA6vyHEF6cjpJM2tA2Z8FCL3zLFEpu3A3HKoDeSFc

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk ZPYA6vyH…oDeSFc
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +6.61 / −613.43 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

Fuu8…vSnr1 tx −613.435 SOL
Ps3h…kRAG1 tx+0.774 SOL
4bpB…oGrr1 tx+0.767 SOL
4QUq…1rhW1 tx+0.766 SOL
H6aL…ykWf1 tx+0.755 SOL
64HJ…iLTi1 tx+0.745 SOL
GbGV…LW1x1 tx+0.735 SOL
6HvR…TMEh1 tx+0.7 SOL
6mdh…mZCx1 tx+0.696 SOL
6xbJ…GRDw1 tx+0.67 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.