Wallet · Solana

oSzZ…Myfe

oSzZD7922uFjYoBvgPawcnaVSc7eadwi58v3dooMyfe

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk oSzZD792…ooMyfe
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +795.08 / −795.08 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 795.1 SOL in and 795.1 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 795.079 SOL from
  2. 2sXR…baK2, which got its first 795.079 SOL from
  3. 3i6F…gK7T, which got its first 795.079 SOL from
  4. 5JNF…5vo5, which got its first 795.079 SOL from

Who it deals with (last 2 txs)

2sXR…baK21 tx+795.079 SOL
74hq…nTH31 tx −795.079 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.