Wallet · Solana

5XbV…ZERS

5XbVY7Lego36wKa3tvLyRGoFsLsP51mYMoQLzUwaZERS

20/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 5XbVY7Le…waZERS
Network:  SOLANA
Type:     WALLET
Balance:  2.5207 SOL
Total TX: 1000+
Flow:     +0.92 / −3.13 SOL (recent)
Risk:     20/100 (LOW)
! Created 3 coins we know of. (+10)
! 13 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$256
  • SOL2.5207 ($256)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)3
  • Swaps in its last 40 txs15

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)

6mbY…mGZS1 tx −0.949 SOL
3aEo…B6JU2 tx+0.392 −0.382 SOL
7qP5…JJDu1 tx −0.721 SOL
GKd5…Qr142 tx+0.211 −0.208 SOL
ssss…Q57E2 tx+0.214 −0.198 SOL
Eupi…4ttb1 tx −0.294 SOL
HegP…4PmF1 tx −0.204 SOL
Fcto…W4ay2 tx+0.103 −0.079 SOL
7VRo…d8Ui1 tx −0.056 SOL
3Lyz…2rNp1 tx −0.041 SOL

What it holds

No priced tokens.

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

Coins it launched

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.