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Wallet · Solana

Fv5C…nWVB

Fv5CCfWJKCmN4aGuNEXSRkyjKmCZeaEZFUwuu8eVnWVB

15/100
Wallet risk

LOW

Type: WALLET · 4 txs · 1 reason

$ trenchcoat risk Fv5CCfWJ…eVnWVB
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 4
Flow:     +540.22 / −540.21 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 540.2 SOL in and 540.2 SOL out in recent transactions, little left behind. (+15)

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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions4
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs0

Where its money came from

  1. This wallet got its first 540.216 SOL from
  2. 2Ngu…vFQv, which got its first 540.222 SOL from
  3. 7S6G…2SG7, which got its first 540.227 SOL from
  4. 6cAm…p5Eh, which got its first 540.233 SOL from

Who it deals with (last 4 txs)

2Ngu…vFQv1 tx+540.216 SOL
AzVU…8xrj1 tx −540.211 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.