Wallet · Solana

FEKh…CS5W

FEKhYAPPCsneqvn8EpE1gJPLonj8ckRncLxcDxmYCS5W

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk FEKhYAPP…mYCS5W
Network:  SOLANA
Type:     WALLET
Balance:  0.2553 SOL
Total TX: 1000+
Flow:     +0 / −0.07 SOL (recent)
Risk:     10/100 (LOW)
! 10 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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$26
  • SOL0.2553 ($26)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs33

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

HnPj…o1wK1 tx −0.065 SOL
3t9E…CQpK4 tx −0.001 SOL
DXfk…A1s93 tx −0.001 SOL
6Txj…Gnrn1 tx SOL
dBhd…8bTJ1 tx SOL
ByRR…BxRy1 tx SOL
7sHX…5BiA1 tx SOL
HeZV…UBa31 tx SOL
Euzn…5DAQ5 tx SOL
4Qkr…DbDe3 tx SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

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.