Wallet · Solana

5gD7…MFvy

5gD7Zp1zuUnujmmJt6STHgXnKBj6UroiAUwSn68hMFvy

10/100
Wallet risk

LOW

Type: WALLET · 336 txs · 1 reason

$ trenchcoat risk 5gD7Zp1z…8hMFvy
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 336
Flow:     +3.13 / −1.81 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age444d
  • Transactions336
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 0.37 SOL from
  2. 9bvS…AStp, which got its first 0.37 SOL from
  3. 2jdN…4ke5, which got its first 363.85 SOL from
  4. BcSq…LbT3, which got its first 363.85 SOL from

Who it deals with (last 40 txs)

w42u…6oPx1 tx+3.133 SOL
4xfd…UpY61 tx −1.646 SOL
5uWM…oZ7a1 tx −0.163 SOL
gmgn…e2XW2 tx 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.