Wallet · Solana

uKHE…k3Az

uKHEsqFcvMJc2oKXk7RMPf3jVJPQc2DJKUei93yk3Az

15/100
Wallet risk

LOW

Type: WALLET · 9 txs · 1 reason

$ trenchcoat risk uKHEsqFc…3yk3Az
Network:  SOLANA
Type:     WALLET
Balance:  0.0486 SOL
Total TX: 9
Flow:     +100.0 / −100.0 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 100.0 SOL in and 100.0 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 9 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$5
  • SOL0.0486 ($5)
  • Wallet age86d
  • Transactions9
  • Coins launched (that we know of)0
  • Swaps in its last 9 txs0

Where its money came from

  1. This wallet got its first 340.0 SOL from
  2. ERKZ…A7yz busy wallet: likely an exchange or service

Who it deals with (last 9 txs)

CzLN…yMw41 tx+100.0 SOL
95qA…ySPy1 tx −50.0 SOL
4133…ruMy1 tx −50.0 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.