Wallet · Solana

5wAq…Py76

5wAqhN2g8qgUSr4ctnznFAaYEWYJprYLTrV2nW6vPy76

0/100
Wallet risk

LOW

Type: WALLET · 207 txs · 0 reasons

$ trenchcoat risk 5wAqhN2g…6vPy76
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 207
Flow:     +14.4 / −349.79 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 207 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age183d
  • Transactions207
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 349.793 SOL from
  2. 9TDn…AaS6, which got its first 349.999 SOL from
  3. 4vom…YUSY, which got its first 350.0 SOL from
  4. HoY6…yh8v busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9yph…PGWw1 tx −349.79 SOL
9AwD…52r41 tx+1.6 SOL
HagT…xT9r1 tx+1.6 SOL
GDHb…XAUy1 tx+1.6 SOL
GrEd…cHCS1 tx+1.6 SOL
CDe8…ubXV1 tx+1.6 SOL
ExHz…3GYB1 tx+1.6 SOL
9KQ7…6hSH1 tx+1.6 SOL
FWcL…ghgK1 tx+1.6 SOL
Ht7o…PWvR1 tx+1.6 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.