Wallet · Solana

5ZCu…2qEr

5ZCuuP6NAXUV7MQqGMszFwSqUXgqBkDSqhV2GSyb2qEr

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 5ZCuuP6N…yb2qEr
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0.1 / −1447.52 SOL (recent)
Risk:     5/100 (LOW)
! 9 bursts of 5+ transactions within a minute (last 300 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 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)

2kJg…oj4n1 tx −1006.844 SOL
FZBp…2Sw72 tx −86.805 SOL
Eg9F…2GB71 tx −86.77 SOL
fuqB…jGqi1 tx −84.665 SOL
CQ2w…mew11 tx −62.551 SOL
6F2x…SZqL1 tx −46.044 SOL
FAME…Csa31 tx −36.992 SOL
EaTx…HHvc1 tx −36.844 SOL
4Lti…1uT41 tx+0.1 SOL

What it holds

No priced tokens.

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.