Wallet · Solana

5TJ3…pF29

5TJ3UHS1hB4ET3UFonoWbND41e2N9KBZAMTQw1qSpF29

10/100
Wallet risk

LOW

Type: WALLET · 112 txs · 1 reason

$ trenchcoat risk 5TJ3UHS1…qSpF29
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 112
Flow:     +0 / −173.33 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 13 h ago. (+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 112 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age12h
  • Transactions112
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 154.201 SOL from
  2. 5TGR…ajH2, which got its first 133.169 SOL from
  3. 5T6x…rkoo, which got its first 143.429 SOL from
  4. 5sft…cZnU, which got its first 120.975 SOL from

Who it deals with (last 40 txs)

5TSv…7qQL1 tx −168.826 SOL
Fxgm…XEXz1 tx −0.5 SOL
8t9E…sftC1 tx −0.5 SOL
6MTU…3cX51 tx −0.5 SOL
HWPz…22GE1 tx −0.5 SOL
EwdZ…LR6V1 tx −0.5 SOL
Docm…c37V1 tx −0.5 SOL
WQAp…wAo91 tx −0.5 SOL
C651…RRcm1 tx −0.5 SOL
AMde…CEdS1 tx −0.5 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.