Wallet · Solana

5n5E…Nj7C

5n5EW8cdAVMrXt8LqiwVAzbVebDmJx6KvsMRVVVgNj7C

15/100
Wallet risk

LOW

Type: WALLET · 289 txs · 2 reasons

$ trenchcoat risk 5n5EW8cd…VgNj7C
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 289
Flow:     +0 / −0.12 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 19 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 289 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 289 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age19h
  • Transactions289
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 576.316 SOL from
  2. CpjH…WSKG, which got its first 576.322 SOL from
  3. BrKU…m24Z, which got its first 576.327 SOL from
  4. AQga…jCdU, which got its first 576.333 SOL from

Who it deals with (last 40 txs)

9xby…t3H21 tx −0.119 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.