Wallet · Solana

5k3Y…PRNK

5k3YAW4mMnxQSZcq4otGVchGfa764gfwcfbwtiWgPRNK

5/100
Wallet risk

LOW

Type: WALLET · 104 txs · 1 reason

$ trenchcoat risk 5k3YAW4m…WgPRNK
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 104
Flow:     +0 / −252.45 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 104 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 104 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age1d
  • Transactions104
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 226.289 SOL from
  2. BfaF…fTPk, which got its first 221.74 SOL from
  3. 63Yn…NHeP, which got its first 107.596 SOL from
  4. CqFP…CihL busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

7fVV…XkvV1 tx −234.453 SOL
E8gW…eWM71 tx −2.0 SOL
54VR…fUCr1 tx −2.0 SOL
A9Xk…6sUf1 tx −2.0 SOL
6BtL…sfz21 tx −2.0 SOL
HUhj…8K1x1 tx −2.0 SOL
uwnw…1Fq31 tx −2.0 SOL
7us4…ArHX1 tx −2.0 SOL
5YxQ…JHVu1 tx −2.0 SOL
EmDt…EZiB1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.