Wallet · Solana

B5Hv…PCGD

B5HvkG1PrG2AtVjLZFM69ih3DTrfxrn97SGMREExPCGD

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk B5HvkG1P…ExPCGD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −1137.59 SOL (recent)
Risk:     5/100 (LOW)
! 4 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 txs1

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)

FH8j…GXCc1 tx −911.808 SOL
FAzv…GYqx1 tx −25.1 SOL
6WE8…Dm7s1 tx −25.098 SOL
ueyZ…rQaQ1 tx −25.097 SOL
48d7…Qv7Q1 tx −25.089 SOL
BUUX…2PXz1 tx −25.088 SOL
Dqm6…JJZ51 tx −25.087 SOL
5pxT…MhMb1 tx −25.077 SOL
9RhB…HQbv1 tx −25.074 SOL
DVUh…WBXk1 tx −25.072 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.