Wallet · Solana

FKzb…CPEZ

FKzbGL8ddABcPkRawpUwZDGr47xevzGmHmnU1c7HCPEZ

10/100
Wallet risk

LOW

Type: WALLET · 293 txs · 1 reason

$ trenchcoat risk FKzbGL8d…7HCPEZ
Network:  SOLANA
Type:     WALLET
Balance:  0.213 SOL
Total TX: 293
Flow:     +0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 22 h ago. (+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 293 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$22
  • SOL0.213 ($22)
  • Wallet age21h
  • Transactions293
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs26

Where its money came from

  1. This wallet got its first 0.284 SOL from
  2. 9PdZ…ZBC8, which got its first 0.284 SOL from
  3. FTL9…Givr, which got its first 0.284 SOL from
  4. 25aP…ecGs 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.

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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.