Wallet · Solana

FPox…yW3T

FPoxJjN9ubquSjQ8vmXViAvaydQA2KECKewTTuGkyW3T

5/100

Wallet risk

LOW

Type: WALLET · 796 txs · 1 reason

$ trenchcoat risk FPoxJjN9…GkyW3T
Network:  SOLANA
Type:     WALLET
Balance:  0.1157 SOL
Total TX: 796
Flow:     +0.1 / −0.07 SOL (recent)
Risk:     5/100 (LOW)
! 5 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$134
SOL0.1157 ($12)
Wallet age8d
Transactions796
Coins launched (that we know of)0
Swaps in its last 40 txs31

Where its money came from

This wallet got its first 8.684 SOL from
4Gwr…qKr1, which got its first 2.917 SOL from
5pVN…gGJV busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

DQyr…vPpz	1 tx	+0.103 SOL
7sHX…5BiA	3 tx	−0.015 SOL
HeZV…UBa3	3 tx	−0.014 SOL
ByRR…BxRy	5 tx	−0.014 SOL
DXfk…A1s9	2 tx	−0.012 SOL
DAbj…X9cq	4 tx	−0.004 SOL
Astr…W6to	1 tx	−0.004 SOL
8ovy…FS9T	3 tx	−0.003 SOL
3t9E…CQpK	2 tx	−0.003 SOL
Dyme…Jsrx	2 tx	−0.003 SOL

What it holds

$AAPLx	0.09	$29.58
$SPCX	0.14	$21.40
$DJT	3.23	$20.65
$MSTRx	0.11	$15.87
$TSLAx	0.04	$15.27
$QQQx	0.02	$12.21
$METAx	0.01	$5.39
$TTWO	0.01	$1.74
$OPENAI	0.00	$0.02
$WBTC	0.00	$0.00

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.