5dqM…98Z5
5dqMeWzYNsgHhna9AvE3yksZJSN1xtykMyQYsP6R98Z5
LOW
Risk v2 · Type: WALLET · 4 txs · 1 reason
$ trenchcoat risk 5dqMeWzY…6R98Z5
Network: SOLANA
Type: WALLET
Balance: 0.006 SOL
Total TX: 4
Flow: +0 / −0 SOL (recent)
Risk: 10/100 (LOW)
! New wallet: first transaction 4 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 4 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$1
- SOL0.006 ($1)
- Wallet age3h
- Transactions4
- Coins launched (that we know of)0
- Swaps in its last 4 txs1
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Where its money came from
- This wallet got its first 0.006 SOL from
- Fy9b…bKbQ busy wallet: likely an exchange or service
Who it deals with (last 4 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
No priced tokens.
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.