Wallet · Solana

FCkQ…7P1S

FCkQKPUewKmPjxqDL6WGqMKFB6hSUDc8211AzAft7P1S

5/100
Wallet risk

LOW

Type: WALLET · 442 txs · 1 reason

$ trenchcoat risk FCkQKPUe…ft7P1S
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 442
Flow:     +16.05 / −8.98 SOL (recent)
Risk:     5/100 (LOW)
! 3 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 age47d
  • Transactions442
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs19

Where its money came from

  1. This wallet got its first 0.185 SOL from
  2. Dv34…QvKM busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

9e3R…xbnv6 tx+8.901 −4.291 SOL
46PS…Lq1P2 tx+5.0 −3.855 SOL
FtBm…tuGN7 tx+2.15 −0.835 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.