Wallet · Solana

5Jib…ZQDD

5JibA8WxTAR8sdx1mAHjdahHbJ6iP1W4eJchWfTXZQDD

0/100
Wallet risk

LOW

Type: WALLET · 258 txs · 0 reasons

$ trenchcoat risk 5JibA8Wx…TXZQDD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 258
Flow:     +0.18 / −2067.12 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 258 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions258
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 839.865 SOL from
  2. 47uK…o1Vo, which got its first 839.865 SOL from
  3. CN7w…TWav busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Hpjz…MhRP1 tx −2067.12 SOL
B9Cm…QHxt1 tx+0.02 SOL
Zpds…x3US1 tx+0.02 SOL
2afv…1XNe1 tx+0.02 SOL
GR5L…v3Zj1 tx+0.02 SOL
hjwz…EZef1 tx+0.02 SOL
7Bsk…81rC1 tx+0.02 SOL
31X2…vP1S1 tx+0.02 SOL
JCib…mVHp1 tx+0.02 SOL
AQvE…hZxx1 tx+0.02 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.