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

  1. This wallet got its first 3.2 SOL from
  2. 3EQJ…1cW8 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Chgy…pdEE1 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.