Wallet · Solana

A5Zh…vUfP

A5ZhJW7H5f3MBcJ69DizQPvsUFAPEZt75SvSKtrSvUfP

15/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 114 txs · 2 reasons

$ trenchcoat risk A5ZhJW7H…rSvUfP
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 114
Flow:     +6.0 / −13.43 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 23 h ago. (+10)
! 3 bursts of 5+ transactions within a minute (last 114 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 114 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age23h
  • Transactions114
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs35

Where its money came from

  1. This wallet got its first 3.0 SOL from
  2. 9EEs…Zh5F busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BLQ3…buvx2 tx+3.0 −3.982 SOL
FJxf…Wh8W1 tx −6.615 SOL
7SzY…mGsX1 tx+3.0 SOL
Agxt…NaKQ1 tx −2.832 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.