Wallet · Solana

Azgb…Ak7w

AzgbgoZ7vfbtxxzPcuCavAEpj3opTYU7Rz86feV3Ak7w

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk AzgbgoZ7…V3Ak7w
Network:  SOLANA
Type:     WALLET
Balance:  0.3026 SOL
Total TX: 1000+
Flow:     +0.3 / −4.83 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 171 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 171 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$31
  • SOL0.3026 ($31)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs14

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)

5XLs…FNzy1 tx −4.83 SOL
GrUA…8et81 tx+0.3 SOL

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.