Wallet · Solana

5t4o…YWZD

5t4oYRTNUgvqGFCptQXcY9BUXTMEf8Hp1PYM89NeYWZD

15/100
Wallet risk

LOW

Type: WALLET · 490 txs · 2 reasons

$ trenchcoat risk 5t4oYRTN…NeYWZD
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 490
Flow:     +0 / −267.35 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 14 h ago. (+10)
! 6 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
  • SOL0.0015 ($0)
  • Wallet age14h
  • Transactions490
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 268.888 SOL from
  2. JDMG…CbCi, which got its first 271.413 SOL from
  3. 61V6…zrXL, which got its first 273.982 SOL from
  4. HcQb…2U8y, which got its first 275.989 SOL from

Who it deals with (last 40 txs)

78ju…p5X51 tx −267.347 SOL

What it holds

No priced tokens.

Plus 5 tokens without a price (often airdropped spam), not counted in the value.

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.