Wallet · Solana

FZH1…XmeJ

FZH1wFNnSS9EGsZ7yD3viLeNGn9HdPSgigMkH79QXmeJ

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk FZH1wFNn…9QXmeJ
Network:  SOLANA
Type:     WALLET
Balance:  3.0828 SOL
Total TX: 1000+
Flow:     +0.34 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 26 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$311
  • SOL3.0828 ($311)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

BMnb…HhFZ6 tx+0.14 SOL
GD4e…LNVu3 tx+0.096 SOL
6qRw…SUPm2 tx+0.057 SOL
8vLN…ZnSs2 tx+0.034 SOL
eofw…s49a1 tx+0.015 SOL

What it holds

$USDC0.00$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.