Wallet · Solana

5nVB…UZCu

5nVBXe7c2mFkpREizzJ73cfMm53Csi6zpxRRQaaRUZCu

10/100
Wallet risk

LOW

Type: WALLET · 333 txs · 1 reason

$ trenchcoat risk 5nVBXe7c…aRUZCu
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 333
Flow:     +0.37 / −0.17 SOL (recent)
Risk:     10/100 (LOW)
! 25 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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 age471d
  • Transactions333
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs3

Where its money came from

  1. This wallet got its first 0.91 SOL from
  2. 8a6i…B4SP, which got its first 0.91 SOL from
  3. DvJD…iYiM, which got its first 1064.492 SOL from
  4. 6YaH…vW3J, which got its first 1064.492 SOL from

Who it deals with (last 40 txs)

Hmj9…dCed1 tx+0.367 SOL
HFWe…mHxn1 tx −0.135 SOL
AFwZ…BgeB1 tx −0.039 SOL
gmgn…e2XW1 tx SOL

What it holds

No priced tokens.

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.