Wallet · Solana

5GUj…DkWF

5GUjsaJzsHXTvvHkr8Kp7NLjpiDVrxDXAjQdLhDDDkWF

15/100
Wallet risk

LOW

Type: WALLET · 19 txs · 1 reason

$ trenchcoat risk 5GUjsaJz…DDDkWF
Network:  SOLANA
Type:     WALLET
Balance:  0.0292 SOL
Total TX: 19
Flow:     +10.44 / −12.74 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 10.4 SOL in and 12.7 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 19 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$3
  • SOL0.0292 ($3)
  • Wallet age1d
  • Transactions19
  • Coins launched (that we know of)0
  • Swaps in its last 19 txs0

Where its money came from

  1. This wallet got its first 3.118 SOL from
  2. BXkc…LQPy

Who it deals with (last 19 txs)

3ePL…edzf4 tx −12.737 SOL
6LY1…zkzF3 tx+7.324 SOL
BXkc…LQPy1 tx+3.118 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.