Wallet · Solana

GPzp…5r2S

GPzpaaPZFb48whATFZp6ggjoZFsQMxZMqoP22w8d5r2S

5/100
Wallet risk

LOW

Type: WALLET · 0 txs · 1 reason

$ trenchcoat risk GPzpaaPZ…8d5r2S
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 0
Flow:     +1.43 / −1.04 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 277 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 277 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions0
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

AySh…r6Fb3 tx −1.037 SOL
G824…AvTg1 tx+0.391 SOL
FtJb…AD4z1 tx+0.369 SOL
HBRW…3qoX1 tx+0.338 SOL
HPiH…vL4Q1 tx+0.332 SOL

What it holds

No priced tokens.

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.