Wallet · Solana

5X2P…FqfK

5X2PryCM8eZ3KjGVmkCxuaJBewG5YvY5pt8wnQp9FqfK

5/100
Wallet risk

LOW

Type: WALLET · 55 txs · 1 reason

$ trenchcoat risk 5X2PryCM…p9FqfK
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 55
Flow:     +0 / −0.1 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 55 txs). (+5)

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 55 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age378d
  • Transactions55
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 0.183 SOL from
  2. XWpR…oM8o, which got its first 4.924 SOL from
  3. CEHE…eApn, which got its first 4.926 SOL from
  4. B6xG…dTAb, which got its first 4.927 SOL from

Who it deals with (last 40 txs)

5Us8…JocT1 tx −0.097 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.