Wallet · Solana

Fa5T…2LSs

Fa5TJ64vrRCYX4JR8qqSdowwwoEJKZAshoRa1MNz2LSs

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk Fa5TJ64v…Nz2LSs
Network:  SOLANA
Type:     WALLET
Balance:  15.6621 SOL
Total TX: 1000+
Flow:     +99.69 / −64.48 SOL (recent)
Risk:     10/100 (LOW)
! 21 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$1,803
  • SOL15.6621 ($1,603)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs40

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)

ENHm…WuJM5 tx+26.036 −6.213 SOL
7wAE…7sX24 tx+18.42 −4.93 SOL
CuHw…XsbF3 tx+6.433 −12.368 SOL
2DY5…FXxJ3 tx+12.702 −5.527 SOL
6V43…33mA2 tx+13.365 SOL
FqKi…s7D82 tx −12.154 SOL
7iN1…HgcU2 tx+6.239 −5.855 SOL
5e5M…UezX2 tx −11.56 SOL
5sTL…aZwW2 tx+11.204 SOL
9S9f…a5hh2 tx+5.294 −5.873 SOL

What it holds

$Grokbot1,338,653.59$199.46

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.