Wallet · Solana

bkta…fG1w

bktafLEUyGYqQd2Tt5fgTyWPXcTUMUKJ6mdCGt9fG1w

0/100
Wallet risk

LOW

Type: WALLET · 907 txs · 0 reasons

$ trenchcoat risk bktafLEU…t9fG1w
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 907
Flow:     +0 / −64.64 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 age32d
  • Transactions907
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 377.323 SOL from
  2. 5hJv…EYx6, which got its first 377.323 SOL from
  3. 2Gq7…825q, which got its first 377.324 SOL from
  4. 2gS3…1G8j, which got its first 377.324 SOL from

Who it deals with (last 40 txs)

C26P…i6TX1 tx −61.382 SOL
CLdz…1gSc1 tx −0.393 SOL
2HYv…ouF91 tx −0.383 SOL
7pjz…rmvS1 tx −0.383 SOL
DjF2…wtcd1 tx −0.372 SOL
3LxD…Xqjv1 tx −0.363 SOL
GA6R…4TxD1 tx −0.352 SOL
2Lky…9h7X1 tx −0.337 SOL
9W8R…HfiY1 tx −0.337 SOL
DHC1…Muue1 tx −0.336 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.