Wallet · Solana

Ffj5…MGgw

Ffj5gp7eT5vyyYnyr7hmA1KPnEkqM6JEM2MLcBhsMGgw

10/100
Wallet risk

LOW

Type: WALLET · 14 txs · 1 reason

$ trenchcoat risk Ffj5gp7e…hsMGgw
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 14
Flow:     +313.55 / −469.93 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 17 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 14 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age16h
  • Transactions14
  • Coins launched (that we know of)2
  • Swaps in its last 14 txs0

Where its money came from

  1. This wallet got its first 313.552 SOL from
  2. 8sdC…rjWq, which got its first 271.383 SOL from
  3. CJS9…Y8kP, which got its first 159.172 SOL from
  4. 817i…5uwY busy wallet: likely an exchange or service

Who it deals with (last 14 txs)

GhxG…313a1 tx −469.93 SOL
8sdC…rjWq1 tx+313.552 SOL
PSTJ…EZkC1 tx −0.001 SOL
96k4…bZh91 tx −0.001 SOL
6oxF…RPTn1 tx −0.001 SOL
FPEp…WcDP1 tx −0.001 SOL

What it holds

No priced tokens.

Plus 4 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

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.