Wallet · Solana

Aucr…CaJS

AucraVThHX45NaZwkLb9AL5Z8pVV8khSR6X8NHGDCaJS

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk AucraVTh…GDCaJS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +31.65 / −1.0 SOL (recent)
Risk:     5/100 (LOW)
! 5 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. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

4eRr…7Zgn1 tx+22.092 SOL
Hov9…4tXx1 tx+5.698 SOL
E1GQ…Z9Kw2 tx+2.505 −1.0 SOL
2nHL…Ln1p1 tx+1.354 SOL

What it holds

No priced tokens.

Public Solana data read 4m ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.