Wallet · Solana

5nLt…cqe1

5nLt5iqu5u4DJS9PABV1WM4E1HZzRfkRRSHSKiNocqe1

25/100
Wallet risk

MEDIUM

Type: WALLET · 1000+ txs · 2 reasons

$ trenchcoat risk 5nLt5iqu…Nocqe1
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −10.0 SOL (recent)
Risk:     25/100 (MEDIUM)
! Created 22 coins we know of. (+20)
! 4 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)22
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

5Lxb…KwxM1 tx −2.0 SOL
5N2p…NzG21 tx −2.0 SOL
5nog…Xn1Q1 tx −2.0 SOL
5PZx…No5p1 tx −2.0 SOL
5RT8…X2rS1 tx −2.0 SOL

What it holds

No priced tokens.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.