Wallet · Solana

5P4W…GVaU

5P4Wr22H7ck3TKhAEuG1btoCUhhZF84UTQPCAcPtGVaU

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 5P4Wr22H…PtGVaU
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.1 / −0.12 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

BmMm…5wcs1 tx −0.1 SOL
GCoV…WVYD1 tx −0.015 SOL
EeBQ…DvUu1 tx+0.012 SOL
AEus…6xwH1 tx+0.012 SOL
71uw…pNtg1 tx+0.012 SOL
Hman…SBMt1 tx+0.012 SOL
5LwL…Usn61 tx+0.012 SOL
58Y1…nTnb1 tx+0.012 SOL
GNX9…95BM1 tx+0.012 SOL
J3jf…eXbX1 tx+0.012 SOL

What it holds

$CARDS0.00$0.00
$USDC0.00$0.00

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.