Wallet · Solana

5fQ6…6uR2

5fQ6dP5YGupx2LRpDCAvvTNPsiSunjgCwSZi6MNk6uR2

5/100
Wallet risk

LOW

Type: WALLET · 78 txs · 1 reason

$ trenchcoat risk 5fQ6dP5Y…Nk6uR2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 78
Flow:     +0 / −7.17 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 78 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 78 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age3d
  • Transactions78
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 0.822 SOL from
  2. 5cZc…GXnv, which got its first 0.822 SOL from
  3. DCPM…KjMn, which got its first 0.822 SOL from
  4. 5nUG…jT4U, which got its first 0.822 SOL from

Who it deals with (last 40 txs)

FQ7H…mJsD1 tx −5.577 SOL
CcdF…pqbH1 tx −1.566 SOL
EDJb…1cWp1 tx −0.027 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.