Wallet · Solana

5tW3…CGFX

5tW3ST9PrBgGKdTQBw4gDGXUVaUyGshW2GSRtffnCGFX

5/100
Wallet risk

LOW

Type: WALLET · 269 txs · 1 reason

$ trenchcoat risk 5tW3ST9P…fnCGFX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 269
Flow:     +3.82 / −4.25 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 269 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 269 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions269
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.8 SOL from
  2. 66ow…RDHX, which got its first 514.059 SOL from
  3. HtCc…Ym11, which got its first 514.059 SOL from
  4. 5PZu…uU98, which got its first 514.059 SOL from

Who it deals with (last 40 txs)

H7D7…yHNG5 tx −4.246 SOL
ExQB…4cSz1 tx+2.573 SOL
DFSq…Cj1j1 tx+0.655 SOL
Rwgu…Y1p51 tx+0.302 SOL
AFrk…sgu11 tx+0.292 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.