Wallet · Solana

B5ZR…dNmf

B5ZRgtxoHQLn95zZUpkQW53B6mepgFAMGiCTXgQEdNmf

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk B5ZRgtxo…QEdNmf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +33.04 / −33.04 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 33.0 SOL in and 33.0 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age565d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 33.038 SOL from
  2. Gz6v…JbeX, which got its first 33.038 SOL from
  3. 9PZS…EDQh, which got its first 31.002 SOL from
  4. vvi3…26R2, which got its first 31.002 SOL from

Who it deals with (last 2 txs)

Gz6v…JbeX1 tx+33.038 SOL
93bH…1ef31 tx −33.038 SOL

What it holds

No priced tokens.

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.