Wallet · Solana

FbEo…Fxv4

FbEoeHcQCNyEmezLmPKAL7yvTUGedkZYLGdQthBiFxv4

10/100
Wallet risk

LOW

Type: WALLET · 50 txs · 1 reason

$ trenchcoat risk FbEoeHcQ…BiFxv4
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 50
Flow:     +28.11 / −42.46 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 21 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 50 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age20h
  • Transactions50
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.112 SOL from
  2. CHLu…QkqZ, which got its first 0.059 SOL from
  3. GTkH…5Wkm, which got its first 0.059 SOL from
  4. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Acyi…W2jg1 tx −42.457 SOL
E77j…jxaE1 tx+4.402 SOL
2NdS…cYDh1 tx+3.978 SOL
5NN7…wHd81 tx+3.665 SOL
AGDy…5uVd1 tx+3.579 SOL
EdtN…C3Vy1 tx+3.497 SOL
EYgN…7PSS1 tx+2.467 SOL
H6M1…w8zf1 tx+2.238 SOL
GeD6…MJFt1 tx+2.179 SOL
2ZyE…BJAB1 tx+2.102 SOL

What it holds

No priced tokens.

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.