Wallet · Solana

5w4q…nfXi

5w4qwe8pfCsQ2htpukxMeapZML14vyrogkrMxrPGnfXi

5/100
Wallet risk

LOW

Type: WALLET · 138 txs · 1 reason

$ trenchcoat risk 5w4qwe8p…PGnfXi
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 138
Flow:     +0 / −83.85 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 138 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 138 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age3d
  • Transactions138
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 190.493 SOL from
  2. 84Ry…j6ZZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

G7rn…FRF91 tx −65.847 SOL
8yN6…CdU11 tx −2.0 SOL
7us4…ArHX1 tx −2.0 SOL
Afb8…6UEi1 tx −2.0 SOL
Cm3C…gbBB1 tx −2.0 SOL
9A1t…R52g1 tx −2.0 SOL
5kSr…GZDN1 tx −2.0 SOL
BQfZ…7vKV1 tx −2.0 SOL
ghEB…ckfK1 tx −2.0 SOL
6TrN…eMys1 tx −2.0 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.