Wallet · Solana

FcuA…FMkN

FcuASPuWS4YtQjiJiZ2wDUiBSewEYFVHaSb9X3ojFMkN

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk FcuASPuW…ojFMkN
Network:  SOLANA
Type:     WALLET
Balance:  0.0016 SOL
Total TX: 1000+
Flow:     +0.02 / −15.65 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$0
  • SOL0.0016 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs34

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)

3gr1…eVSY1 tx −15.468 SOL
FBf6…95EN1 tx −0.155 SOL
AST1…g6Ze1 tx −0.023 SOL
92wt…qHkx1 tx+0.022 SOL
astr…CZhL2 tx −0.002 SOL
ASTr…L8of2 tx −0.002 SOL
astr…DMZm1 tx −0.001 SOL
astr…ivXK1 tx −0.001 SOL
astr…47xk1 tx −0.001 SOL
astr…iGJK1 tx −0.001 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

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.