Wallet · Solana

5zGf…Q6U2

5zGf33fLWH6VMk6UivksStVkYkfUhAqkyBCHt7zAQ6U2

15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk 5zGf33fL…zAQ6U2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +579.84 / −579.84 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 579.8 SOL in and 579.8 SOL out in recent transactions, little left behind. (+15)

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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age8d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 579.836 SOL from
  2. BMHq…yPfD, which got its first 604.084 SOL from
  3. GQ8g…6zon, which got its first 791.604 SOL from
  4. 7QRE…qK48, which got its first 854.203 SOL from

Who it deals with (last 3 txs)

BMHq…yPfD1 tx+579.836 SOL
HPsP…Dzug1 tx −369.152 SOL
EfLC…ha1c1 tx −27.778 SOL
FReR…7Xtm1 tx −27.189 SOL
8MFg…GSM31 tx −26.275 SOL
7ooS…EeRE1 tx −26.22 SOL
CoB7…TNbS1 tx −26.195 SOL
984B…b4LL1 tx −26.137 SOL
CSvt…wNSF1 tx −25.722 SOL
2ru6…iEK71 tx −25.169 SOL

What it holds

No priced tokens.

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.