Wallet · Solana

AZUg…2EJf

AZUgU6bEYxhJdNsAxKddoVKq9CdCseTEkG1KyPKK2EJf

8/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 705 txs · 1 reason

$ trenchcoat risk AZUgU6bE…KK2EJf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 705
Flow:     +6.93 / −854.42 SOL (recent)
Risk:     8/100 (LOW)
! 1 of 1 coins it created fell 80%+ within a day of our check. (+8)

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 age7d
  • Transactions705
  • Coins launched (that we know of)1
  • 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 404.685 SOL from

Who it deals with (last 30 txs)

62qN…hr7z1 tx −854.42 SOL
3PGf…ZRRF1 tx+5.22 SOL
7UHb…CtjT1 tx+0.216 SOL
Wygi…7wQk1 tx+0.215 SOL
6egD…tsPo1 tx+0.215 SOL
Hyt5…9X3Y1 tx+0.214 SOL
Fsfp…xM811 tx+0.213 SOL
9Vsn…sXTs1 tx+0.212 SOL
DCAR…oHht1 tx+0.211 SOL
V9z6…Y8mD1 tx+0.21 SOL

What it holds

No priced tokens.

Coins it launched

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.