Wallet · Solana

Exhg…ZPAJ

ExhgvVAL9TAT3SW7nm2VFSYE5Mdn4jzUX6kMpZzHZPAJ

5/100
Wallet risk

LOW

Type: WALLET · 44 txs · 1 reason

$ trenchcoat risk ExhgvVAL…zHZPAJ
Network:  SOLANA
Type:     WALLET
Balance:  0.0011 SOL
Total TX: 44
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 44 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 44 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0011 ($0)
  • Wallet age1d
  • Transactions44
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs17

Where its money came from

  1. This wallet got its first 0.001 SOL from
  2. 2kAs…FAGh, which got its first 105.439 SOL from
  3. ASTy…iaJZ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

No direct SOL transfers with other wallets in its recent transactions.

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.