Wallet · Solana

AKb3…Gekb

AKb3Ts1FhyvkdxqssHvTAK8QDAu4RVF65BUAePvhGekb

5/100
Wallet risk

LOW

Type: WALLET · 289 txs · 1 reason

$ trenchcoat risk AKb3Ts1F…vhGekb
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 289
Flow:     +2.23 / −2.62 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 289 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 289 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions289
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.516 SOL from
  2. Hgaz…3esc busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

8VVS…7TzD7 tx −2.619 SOL
7Dm7…C72T1 tx+0.545 SOL
7h1k…rbhV1 tx+0.385 SOL
EzDf…D1Yz1 tx+0.366 SOL
C4q1…wmKH1 tx+0.361 SOL
DTmb…w4mJ1 tx+0.315 SOL
EjYj…Aox51 tx+0.253 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.