Wallet · Solana

951A…5rfc

951A57JfE385eCMN6dHGMvY5SPr5mKRMnx4mAQC65rfc

15/100

Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 951A57Jf…C65rfc
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +731.41 / −731.41 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 731.4 SOL in and 731.4 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 2 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age5d
Transactions2
Coins launched (that we know of)0
Swaps in its last 2 txs0

Where its money came from

This wallet got its first 731.412 SOL from
Fuj2…Sa16, which got its first 725.284 SOL from
67SJ…TEXD, which got its first 725.284 SOL from
JAN7…6oK4, which got its first 616.68 SOL from

Who it deals with (last 2 txs)

Fuj2…Sa16	1 tx	+731.412 SOL
AX71…SY1M	1 tx	−731.412 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.