Wallet · Solana
AJzb…p35f
AJzbCqdDvdVsgftTLwKYzooT1aRwFMyxatMTrnxSp35f
5/100
Wallet risk
LOW
Type: WALLET · 742 txs · 1 reason
$ trenchcoat risk AJzbCqdD…xSp35f
Network: SOLANA
Type: WALLET
Balance: 0.0 SOL
Total TX: 742
Flow: +0 / −14.24 SOL (recent)
Risk: 5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 300 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 300 transactions. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0 ($0)
- Wallet age6d
- Transactions742
- Coins launched (that we know of)0
- Swaps in its last 40 txs11
Where its money came from
- This wallet got its first 3.2 SOL from
- 3EQJ…1cW8 busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| Chgy…pdEE | 1 tx | −14.243 SOL |
What it holds
No priced tokens.
Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.