Wallet · Solana

GfuU…HAGb

GfuUEAo5S95Pc6U2WwQ8u7uB6mY7FkFB2CACGr2EHAGb

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 305 txs · 1 reason

$ trenchcoat risk GfuUEAo5…2EHAGb
Network:  SOLANA
Type:     WALLET
Balance:  43.058 SOL
Total TX: 305
Flow:     +0 / −0.0 SOL (recent)
Risk:     5/100 (LOW)
! 9 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$3,983
  • SOL43.058 ($3,983)
  • Wallet age1d
  • Transactions305
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs16

Where its money came from

No incoming first deposit found.

Who it deals with (last 30 txs)

wyvP…WkcF1 tx −0.001 SOL
3KCK…Y8bT1 tx −0.001 SOL

What it holds

$合一35,813.81$0.10
$USDC0.00$0.00
$PUMPERS0.00$0.00
$TINFOILCAT0.00$0.00
$MULTICHAIN0.00$0.00
$CI0.00$0.00

Plus 8 tokens without a price (often airdropped spam), not counted in the value.

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.