Wallet · Solana

AMEM…xb1h

AMEMM2vibyYG9KkecrgkRPHQzaccEMV6ZFTxrrzYxb1h

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk AMEMM2vi…zYxb1h
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −138.14 SOL (recent)
Risk:     5/100 (LOW)
! 7 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs1

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

5Gsu…DW5K1 tx −120.139 SOL
4Ryg…opHT1 tx −2.0 SOL
EbJD…88LG1 tx −2.0 SOL
Fesk…F7qL1 tx −2.0 SOL
A97b…HcKZ1 tx −2.0 SOL
2kk9…K9bR1 tx −2.0 SOL
GMBU…zAaz1 tx −2.0 SOL
AvJZ…VioB1 tx −2.0 SOL
6zVE…WjHM1 tx −2.0 SOL
4Z8Y…MqJG1 tx −2.0 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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