Wallet · Solana

Fu1c…Y7Ty

Fu1cFZL3MdWHkabw8ntHXmNKto3u8nSJgboYQ4Z1Y7Ty

5/100
Wallet risk

LOW

Type: WALLET · 102 txs · 1 reason

$ trenchcoat risk Fu1cFZL3…Z1Y7Ty
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 102
Flow:     +9.28 / −51.01 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 102 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 102 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions102
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 255.0 SOL from
  2. 2bgd…rAai busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

J6Nt…Nd8z2 tx+1.287 −5.0 SOL
q3oH…EmvM2 tx+1.099 −5.0 SOL
BBDw…Zjnx2 tx+1.067 −5.0 SOL
2bgd…rAai1 tx −6.006 SOL
38nP…Lmzv2 tx+1.001 −5.0 SOL
AbA9…9e4U2 tx+0.993 −5.0 SOL
3Cfm…AtJ82 tx+0.985 −5.0 SOL
AAit…BZYg2 tx+0.981 −5.0 SOL
JAa3…HHzM2 tx+0.98 −5.0 SOL
3Pce…ftyr2 tx+0.887 −5.0 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.