Wallet · Solana

FbAg…tKeq

FbAgpcqKMusVgyEs5qaiYWuYMs3dHu6L63dJ9KS1tKeq

5/100
Wallet risk

LOW

Type: WALLET · 260 txs · 1 reason

$ trenchcoat risk FbAgpcqK…S1tKeq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 260
Flow:     +4.5 / −4.91 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 260 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 260 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age295d
  • Transactions260
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.461 SOL from
  2. HVbd…Qni6 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

BFa6…wp6S9 tx −4.906 SOL
J5TT…Vd3B1 tx+2.323 SOL
FZEg…ZZQD1 tx+0.362 SOL
J6Dm…uuET1 tx+0.36 SOL
DeUb…HMQy1 tx+0.355 SOL
BQeH…MARe1 tx+0.349 SOL
Hc6o…GQPa1 tx+0.324 SOL
SGyK…WzAe1 tx+0.268 SOL
FJt9…BPS11 tx+0.16 SOL

What it holds

No priced tokens.

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.