Wallet · Solana

5nHk…HzEF

5nHkVTb6oELFVcYXxGBrmTefUKdXr4w93g2eZtMoHzEF

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 5nHkVTb6…MoHzEF
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +547.76 / −547.76 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 547.8 SOL in and 547.8 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age499d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 547.764 SOL from
  2. FALG…sYPT, which got its first 547.764 SOL from
  3. 3gyR…g8LZ

Who it deals with (last 2 txs)

FALG…sYPT1 tx+547.764 SOL
6Qg9…PfyD1 tx −547.764 SOL

What it holds

No priced tokens.

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