Wallet · Solana

PkZQ…JMsf

PkZQNYdm3M9fD435hdCYmAdDfAYhaATcPrjpEsKJMsf

0/100
Wallet risk

LOW

Type: WALLET · 8 txs · 0 reasons

$ trenchcoat risk PkZQNYdm…sKJMsf
Network:  SOLANA
Type:     WALLET
Balance:  0.0084 SOL
Total TX: 8
Flow:     +5.17 / −1.75 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 8 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0084 ($1)
  • Wallet age1d
  • Transactions8
  • Coins launched (that we know of)0
  • Swaps in its last 8 txs2

Where its money came from

  1. This wallet got its first 1.099 SOL from
  2. 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service

Who it deals with (last 8 txs)

5tzF…uAi9 Binance (proof-of-reserves wallet)1 tx+5.172 SOL
A4SA…MdVU2 tx −1.74 SOL
3t9E…CQpK1 tx −0.01 SOL
AsTR…nEvV1 tx −0.001 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.