Wallet · Solana

C5kg…KMbf

C5kgj6SUCpjugR2irPw7NQe352VqadoZNsEVoSyPKMbf

0/100
Wallet risk

LOW

Type: WALLET · 535 txs · 0 reasons

$ trenchcoat risk C5kgj6SU…yPKMbf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 535
Flow:     +0 / −1047.89 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$0
  • SOL0.0 ($0)
  • Wallet age102d
  • Transactions535
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1521.037 SOL from
  2. G72K…K18W, which got its first 1521.037 SOL from
  3. GE1M…Jc6h, which got its first 1521.037 SOL from
  4. Hg5n…GuJb, which got its first 1521.037 SOL from

Who it deals with (last 40 txs)

HDwa…yXaL1 tx −1042.406 SOL
5F6V…XPhy1 tx −0.764 SOL
Aka8…Umhp1 tx −0.741 SOL
4U4e…4Ejs1 tx −0.686 SOL
AXRV…yGof1 tx −0.616 SOL
D3hH…1YRh1 tx −0.589 SOL
DyP7…s3ay1 tx −0.561 SOL
64Bw…Be2m1 tx −0.549 SOL
CcXu…xQg71 tx −0.505 SOL
HzL3…wWee1 tx −0.472 SOL

What it holds

No priced tokens.

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.