Wallet · Solana

AQUF…dbuL

AQUFh69PnsPTeK7jkrzERhVbEfJ5qg7zpnpqpC7mdbuL

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 373 txs · 1 reason

$ trenchcoat risk AQUFh69P…7mdbuL
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 373
Flow:     +4.26 / −0.42 SOL (recent)
Risk:     10/100 (LOW)
! 13 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age25d
  • Transactions373
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs11

Where its money came from

  1. This wallet got its first 0.072 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

4Lyw…tZ7K1 tx+1.14 SOL
DzNg…MXgq1 tx+1.089 SOL
Hepn…V9Yx1 tx+1.0 SOL
13eB…RHD11 tx+0.995 SOL
EbCm…awAr1 tx −0.164 SOL
6Cpu…txGK1 tx −0.099 SOL
Lp6R…KadE1 tx −0.097 SOL
HZhC…DwHe2 tx+0.032 −0.044 SOL
Bpwg…PGrJ1 tx −0.014 SOL
astr…5prk2 tx −0.002 SOL

What it holds

No priced tokens.

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.