Wallet · Solana

AkxR…UqSM

AkxRHzZJ4okesnKYfVKifpPhNBgV87kiNjg2giM3UqSM

5/100
Wallet risk

LOW

Type: WALLET · 69 txs · 1 reason

$ trenchcoat risk AkxRHzZJ…M3UqSM
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 69
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 69 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 69 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions69
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs4

Where its money came from

  1. This wallet got its first 1.234 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.