Wallet · Solana

5LZ8…2Ydh

5LZ8Ly9T5hbGhPN2CVC99T2F3qHT3Cj8w31gUbQT2Ydh

15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 5LZ8Ly9T…QT2Ydh
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +5.02 / −6.26 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.0 SOL in and 6.3 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs2

Where its money came from

  1. This wallet got its first 0.014 SOL from
  2. 5Er4…cp9e, which got its first 118.348 SOL from
  3. 5EKa…iLaF, which got its first 100.865 SOL from
  4. 5eGU…8sQu, which got its first 238.67 SOL from

Who it deals with (last 3 txs)

5Er4…cp9e2 tx+5.02 −6.259 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.