Wallet · Solana

AT52…d18x

AT52VhiGnYbCyRoSrSWCzRSjKJHYEfqzuydsfvmTd18x

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 310 txs · 1 reason

$ trenchcoat risk AT52VhiG…mTd18x
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 310
Flow:     +3.76 / −4.74 SOL (recent)
Risk:     5/100 (LOW)
! 6 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; 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 age300d
  • Transactions310
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

The funding trail stops early: a lookup failed.

Where its money came from

  1. This wallet got its first 0.621 SOL from

Who it deals with (last 30 txs)

AK4x…Vmbc11 tx −4.743 SOL
Hf1N…LfZg1 tx+0.57 SOL
f535…1n6J1 tx+0.553 SOL
7mZH…Byja1 tx+0.473 SOL
9e4B…yART1 tx+0.386 SOL
GQHM…tFgG1 tx+0.382 SOL
FW9w…on2G1 tx+0.361 SOL
4KB3…rJWi1 tx+0.359 SOL
8HxR…zf8H1 tx+0.356 SOL
FxiE…U8Xm1 tx+0.321 SOL

What it holds

No priced tokens.

Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.