Wallet · Solana

FxAp…QtH4

FxApLEEeZQGtEC44pcaijcHWNo6heVuCL44hmtZnQtH4

5/100
Wallet risk

LOW

Type: WALLET · 187 txs · 1 reason

$ trenchcoat risk FxApLEEe…ZnQtH4
Network:  SOLANA
Type:     WALLET
Balance:  2.7668 SOL
Total TX: 187
Flow:     +0.11 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 187 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 187 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$299
  • SOL2.7668 ($284)
  • Wallet age2d
  • Transactions187
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 3.95 SOL from
  2. B48k…KAAn busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Axio…TTSk5 tx+0.107 SOL

What it holds

$STONK99.00$15.60
$USDC0.00$0.00

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.