Wallet · Solana

phkP…SkMJ

phkPd9SgurE5i3AeNsHEh1sKVFwSUMeabeTurANSkMJ

0/100
Wallet risk

LOW

Type: WALLET · 311 txs · 0 reasons

$ trenchcoat risk phkPd9Sg…ANSkMJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0127 SOL
Total TX: 311
Flow:     +0.08 / −0 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 99 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0127 ($1)
  • Wallet age5d
  • Transactions311
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs27

Where its money came from

  1. This wallet got its first 0.01 SOL from
  2. Aunk…Liiy busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GgT6…JM5L2 tx+0.04 SOL
CKJr…v9bd1 tx+0.02 SOL
FSw1…FJ4f1 tx+0.02 SOL

What it holds

No priced tokens.

Plus 4 tokens without a price (often airdropped spam), not counted in the value.

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.