Wallet · Solana

GuAJ…ae3L

GuAJkKRroFchDs3SRwvfQSjgvTBUzjrdETAWPQWeae3L

5/100
Wallet risk

LOW

Type: WALLET · 296 txs · 1 reason

$ trenchcoat risk GuAJkKRr…Weae3L
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 296
Flow:     +3.34 / −3.01 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 296 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 296 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age293d
  • Transactions296
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.778 SOL from
  2. EkU5…HSPR busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

6HaT…PXo68 tx −3.013 SOL
AMyr…LoS91 tx+0.722 SOL
CLPY…vvMg1 tx+0.417 SOL
CNqv…HGDF1 tx+0.391 SOL
3xst…SsZ11 tx+0.388 SOL
CgLG…7zWG1 tx+0.377 SOL
c5uj…db4x1 tx+0.37 SOL
FkAH…GWf91 tx+0.348 SOL
FSpi…72Cs1 tx+0.326 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.