Wallet · Solana
AxYL…5eKt
AxYL4fwiqNeP8xsoD4bpuEsdbaXSPHkbroLmDZow5eKt
25/100
Wallet risk
MEDIUM
Risk v2 · Type: WALLET · 21 txs · 2 reasons
$ trenchcoat risk AxYL4fwi…ow5eKt Network: SOLANA Type: WALLET Balance: 0.0 SOL Total TX: 21 Flow: +11.0 / −11.02 SOL (recent) Risk: 25/100 (MEDIUM) ! Transit wallet: 11.0 SOL in and 11.0 SOL out in recent transactions, little left behind. (+15) ! New wallet: first transaction 9 h ago. (+10)
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 21 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 age9h
- Transactions21
- Coins launched (that we know of)0
- Swaps in its last 21 txs6
Where its money came from
- This wallet got its first 4.0 SOL from
- 5ULu…9yZ7 busy wallet: likely an exchange or service
Who it deals with (last 21 txs)
| 5ULu…9yZ7 | 9 tx | +11.001 −11.024 SOL |
What it holds
No priced tokens.
Public Solana data read 7s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.