Wallet · Solana

GaZP…jDSF

GaZPnVz85WiHaLDAHcggibEt5iTgQoNGUiFu9FxWjDSF

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 492 txs · 1 reason

$ trenchcoat risk GaZPnVz8…xWjDSF
Network:  SOLANA
Type:     WALLET
Balance:  0.3439 SOL
Total TX: 492
Flow:     +0 / −0 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$33
  • SOL0.3439 ($33)
  • Wallet age1d
  • Transactions492
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs13

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

No direct SOL transfers with other wallets in its recent transactions.

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.