Wallet · Solana

5fsu…zrBC

5fsuDmv3NshpKBNQkrPMYGC37T3ktGiwwVG9NAMnzrBC

5/100
Wallet risk

LOW

Type: WALLET · 265 txs · 1 reason

$ trenchcoat risk 5fsuDmv3…MnzrBC
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 265
Flow:     +0.71 / −1.01 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 265 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 265 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions265
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.854 SOL from
  2. 6WVL…TTp4, which got its first 1465.827 SOL from
  3. E7rF…XuHU, which got its first 1465.827 SOL from
  4. C3j2…G6go, which got its first 1465.827 SOL from

Who it deals with (last 40 txs)

J7Lz…3KNY3 tx −1.015 SOL
7SvT…mZM91 tx+0.389 SOL
5DHi…2Jer1 tx+0.319 SOL

What it holds

No priced tokens.

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.