Wallet · Solana

AK75…cc6J

AK75X3Mgnp1RqVahf2bnUVsg6Cyzea9r6Qc7UXs5cc6J

10/100
Wallet risk

LOW

Type: WALLET · 160 txs · 1 reason

$ trenchcoat risk AK75X3Mg…s5cc6J
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 160
Flow:     +0.4 / −0.11 SOL (recent)
Risk:     10/100 (LOW)
! 32 bursts of 5+ transactions within a minute (last 160 txs). (+10)

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 160 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age124d
  • Transactions160
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.003 SOL from
  2. Hmwf…CgUs, which got its first 0.003 SOL from
  3. HXnz…wrat, which got its first 0.003 SOL from
  4. FF7A…JsLm, which got its first 0.013 SOL from

Who it deals with (last 40 txs)

Hmwf…CgUs2 tx+0.2 SOL
G7AN…W5gc2 tx −0.11 SOL
8gfP…fiGf1 tx+0.1 SOL
8b95…VkHz1 tx+0.1 SOL

What it holds

No priced tokens.

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.