Wallet · Solana

5eFx…kVfE

5eFxcaHgZ99eYCGsg5WfhKVBBi3cQUNYcPufHQi9kVfE

10/100
Wallet risk

LOW

Type: WALLET · 196 txs · 1 reason

$ trenchcoat risk 5eFxcaHg…i9kVfE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 196
Flow:     +0.1 / −1.4 SOL (recent)
Risk:     10/100 (LOW)
! 15 bursts of 5+ transactions within a minute (last 196 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 196 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age173d
  • Transactions196
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.191 SOL from
  2. H4ie…b7zA, which got its first 0.01 SOL from
  3. 2XFa…cLP8, which got its first 0.01 SOL from
  4. Fphd…e1JJ, which got its first 0.01 SOL from

Who it deals with (last 40 txs)

J73A…gqcV1 tx −1.365 SOL
4rrj…WaRs1 tx −0.039 SOL
GWxv…af7L1 tx+0.012 SOL
5FTH…bCSR1 tx+0.012 SOL
7xCb…d3Mx1 tx+0.012 SOL
72T7…bWjp1 tx+0.012 SOL
Fw6R…tN9p1 tx+0.012 SOL
DcwQ…qk3d1 tx+0.012 SOL
8aNc…Zpgk1 tx+0.012 SOL
EWL1…uP9C1 tx+0.012 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.