Wallet · Solana

ArGA…YQVU

ArGAjizAndrKCVrVdZSMRHVuxgt89J8REf3uc8RVYQVU

0/100
Wallet risk

LOW

Type: WALLET · 8 txs · 0 reasons

$ trenchcoat risk ArGAjizA…RVYQVU
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 8
Flow:     +2.73 / −2.73 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 8 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age288d
  • Transactions8
  • Coins launched (that we know of)0
  • Swaps in its last 8 txs0

Where its money came from

  1. This wallet got its first 2.151 SOL from
  2. 5cm4…hZ2i busy wallet: likely an exchange or service

Who it deals with (last 8 txs)

2fjF…8Lik3 tx −2.725 SOL
5cm4…hZ2i1 tx+2.151 SOL
A5DE…ubq71 tx+0.358 SOL
n2vv…dfmf1 tx+0.219 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.