Wallet · Solana

AxSN…fWVp

AxSNWhnYdfiTnQphkFudQCifHmmqQWYy8w6fuwMcfWVp

0/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 0 reasons

$ trenchcoat risk AxSNWhnY…McfWVp
Network:  SOLANA
Type:     WALLET
Balance:  3.8676 SOL
Total TX: 1000+
Flow:     +0.99 / −2.07 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$714
  • SOL3.8676 ($396)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs37

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)

BkSY…nk8D2 tx+0.987 −1.0 SOL
DQyr…vPpz1 tx −0.9 SOL
HeZV…UBa35 tx −0.048 SOL
6Txj…Gnrn3 tx −0.029 SOL
ByRR…BxRy2 tx −0.02 SOL
dBhd…8bTJ2 tx −0.019 SOL
DXfk…A1s92 tx −0.018 SOL
Dyme…Jsrx2 tx −0.018 SOL
7sHX…5BiA1 tx −0.01 SOL
3t9E…CQpK1 tx −0.01 SOL

What it holds

$DIRECTOR32,354,254.34$92.34
$Bow26,945,522.46$68.04
$DJT8.66$51.51
$ZEC0.01$15.77
$OPENAI0.01$15.71
$SPCX0.09$12.71
$TSLAx0.03$10.97
$SPX26.43$10.80
$TTWO0.05$9.64
$STONK62.59$9.50
$HYPE0.10$8.36
$USDC4.82$4.82
$GTA6264.90$2.36
$NVDAx0.01$1.64
$WETH0.00$1.43
$MUSK40.83$0.88
$DELL0.00$0.51
$ヤギ2,986.41$0.46
$xHYPE0.22$0.37
$QQQx0.00$0.22
$ANTHROPIC0.00$0.01

Plus 10 tokens without a price (often airdropped spam), not counted in the value.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.