Wallet · Solana

FALN…dKhc

FALNYUATa7tAvknRYWG81anPh9ZtjKj3UyiT8YsBdKhc

25/100
Wallet risk

MEDIUM

Type: WALLET · 0 txs · 2 reasons

$ trenchcoat risk FALNYUAT…sBdKhc
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 0
Flow:     +0 / −232.61 SOL (recent)
Risk:     25/100 (MEDIUM)
! Created 16 coins we know of. (+20)
! 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
  • Transactions0
  • Coins launched (that we know of)16
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

7QrC…B5x61 tx −220.108 SOL
6f83…E95V1 tx −2.5 SOL
6EkG…VncD1 tx −2.5 SOL
6Db8…ofQd1 tx −2.5 SOL
6Cvx…nSDb1 tx −2.5 SOL
6BNP…6H7i1 tx −2.5 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.