Wallet · Solana
5meQ…SqLj
5meQkD8Dbr9L5bxAhNkxdxaL7BKH2k4VSLQ8CACDSqLj
5/100
Wallet risk
LOW
Risk v2 · Type: WALLET · 401 txs · 1 reason
$ trenchcoat risk 5meQkD8D…CDSqLj
Network: SOLANA
Type: WALLET
Balance: 0.7852 SOL
Total TX: 401
Flow: +19.27 / −1.33 SOL (recent)
Risk: 5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$72
- SOL0.7852 ($72)
- Wallet age1d
- Transactions401
- Coins launched (that we know of)0
- Swaps in its last 30 txs27
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Where its money came from
- This wallet got its first 0.02 SOL from
- AkWq…3Acd busy wallet: likely an exchange or service
Who it deals with (last 30 txs)
| AkWq…3Acd | 28 tx | +19.272 −1.332 SOL |
What it holds
No priced tokens.
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.