Wallet · Solana

5164…QKkW

5164qkncWVqLyqngD6cdZBxZTbctSJWTuJTjrt2SQKkW

35/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 0 txs · 2 reasons

$ trenchcoat risk 5164qknc…2SQKkW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 0
Flow:     +0 / −0 SOL (recent)
Risk:     35/100 (MEDIUM)
! 3 of 3 coins it created fell 80%+ within a day of our check. (+25)
! Created 4 coins we know of. (+10)

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 0 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions0
  • Coins launched (that we know of)4
  • Swaps in its last 0 txs0

Linked wallets 5

This wallet is one of 5 linked wallets; together they created 16 coins we checked, and 8 of 13 with an outcome fell 80%+ within a day.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

5164…QKkWthis walletcreated 4
57Bo…sp3mfunded by 5164…QKkW
58s3…M8G1funded by 5164…QKkW
73QQ…19Nefunded by 5164…QKkWcreated 12
J63h…zusBfunded by 5164…QKkW

Coins they created: $GANG, $GANG, $aidrop, $aidrop, $aidrop, $LAUNCH, $PANGEA, $PANGEA, $PANGEA, $PANGEA, $yoki酱, $yoki酱

Where its money came from

No incoming first deposit found.

Who it deals with (last 0 txs)

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

What it holds

No priced tokens.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.