Wallet · Solana

5cCk…dxom

5cCkad8GmCaT1TjezikH24mgQqh9bTQzJ8HTdfiGdxom

5/100
Wallet risk

LOW

Type: WALLET · 694 txs · 1 reason

$ trenchcoat risk 5cCkad8G…iGdxom
Network:  SOLANA
Type:     WALLET
Balance:  5.3203 SOL
Total TX: 694
Flow:     +1.0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 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$536
  • SOL5.3203 ($536)
  • Wallet age282d
  • Transactions694
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs38

Where its money came from

  1. This wallet got its first 309.984 SOL from
  2. 3ZqU…jLjA, which got its first 312.452 SOL from
  3. 5ncM…4fyL, which got its first 315.006 SOL from
  4. DrH2…LaoY busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

B1fx…rQir1 tx+1.0 SOL

What it holds

No priced tokens.

Plus 3 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.