Wallet · Solana

4Ugi…MU5Z

4UgiRftHJEE1qaPoF5UoDEEdGaaE4PcxpBADxmxJMU5Z

5/100

Wallet risk

LOW

Type: WALLET · 286 txs · 1 reason

$ trenchcoat risk 4UgiRftH…xJMU5Z
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 286
Flow:     +3.29 / −5.24 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 286 txs). (+5)

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 286 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age295d
Transactions286
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 2.266 SOL from
DAfj…upYp, which got its first 605.331 SOL from
6pM1…osFf, which got its first 605.331 SOL from
Fv4W…RxrZ, which got its first 605.331 SOL from

Who it deals with (last 40 txs)

Am3K…G86F	9 tx	−5.237 SOL
9D5y…A5At	1 tx	+0.752 SOL
8fFV…PDg7	1 tx	+0.399 SOL
Foz9…YDsv	1 tx	+0.386 SOL
J9EB…kKYW	1 tx	+0.353 SOL
EwYD…fynF	1 tx	+0.353 SOL
Bw8r…WC8Z	1 tx	+0.29 SOL
CpR6…Stxc	1 tx	+0.27 SOL
BHrf…qgH7	1 tx	+0.261 SOL
6FV1…6Knt	1 tx	+0.225 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.