Wallet · Solana

ASaZ…NMnr

ASaZJ74TDvpaVttcTYi3wkbc5S45DR7Y31BwdsqsNMnr

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk ASaZJ74T…qsNMnr
Network:  SOLANA
Type:     WALLET
Balance:  0.0278 SOL
Total TX: 1000+
Flow:     +0.89 / −0.07 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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$3
  • SOL0.0278 ($3)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs28

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)

AobV…SyrS1 tx+0.781 SOL
9vqp…kcY91 tx+0.104 SOL
DXfk…A1s93 tx −0.017 SOL
6Txj…Gnrn3 tx −0.013 SOL
ByRR…BxRy2 tx −0.011 SOL
3t9E…CQpK3 tx −0.011 SOL
dBhd…8bTJ2 tx −0.009 SOL
gmgn…kvKW2 tx −0.005 SOL
gmgn…8wU12 tx −0.002 SOL
gmgn…X2aR2 tx −0.002 SOL

What it holds

$PUMP42.74$0.19
$USDC0.00$0.00

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.