Wallet · Solana

5fgp…Kpe9

5fgpiTPz8EAYnoKmQmJCqqBiEJ8SLELrUjBzJLKzKpe9

10/100
Wallet risk

LOW

Type: WALLET · 127 txs · 1 reason

$ trenchcoat risk 5fgpiTPz…KzKpe9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 127
Flow:     +0 / −4.67 SOL (recent)
Risk:     10/100 (LOW)
! 18 bursts of 5+ transactions within a minute (last 127 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 127 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age3d
  • Transactions127
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 2.694 SOL from
  2. 2VYK…xQG2, which got its first 2.694 SOL from
  3. C28y…E4Q6, which got its first 2.694 SOL from
  4. 3ofH…e6tQ, which got its first 2.694 SOL from

Who it deals with (last 40 txs)

JEFa…oefb1 tx −4.638 SOL
DE4c…6E1T1 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.