Wallet · Solana

F2io…PQr5

F2ioWp8jZLS7ssdXkX1gyJaMz8NUyoSm7fLoLmCFPQr5

15/100
Wallet risk

LOW

Type: WALLET · 462 txs · 2 reasons

$ trenchcoat risk F2ioWp8j…CFPQr5
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 462
Flow:     +0 / −390.55 SOL (recent)
Risk:     15/100 (LOW)
! Created 9 coins we know of. (+10)
! 8 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 age8d
  • Transactions462
  • Coins launched (that we know of)9
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 322.694 SOL from
  2. 5vKE…4qY1, which got its first 620.455 SOL from
  3. CjTE…cV6q

Who it deals with (last 40 txs)

2f4t…sa3V1 tx −385.548 SOL
Gr17…SGVT1 tx −1.0 SOL
CXhJ…m9Ns1 tx −1.0 SOL
EkXu…1ffc1 tx −1.0 SOL
J7gt…icuY1 tx −1.0 SOL
GPf5…VwR31 tx −1.0 SOL

What it holds

No priced tokens.

Coins it launched

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.