Wallet · Solana

53Bn…Ynsh

53BnNc49Ajgstciq3CRoyxuBpkkW1r8pgPyvr7JGYnsh

30/100
Wallet risk

MEDIUM

Risk v2 · Type: WALLET · 942 txs · 1 reason

$ trenchcoat risk 53BnNc49…JGYnsh
Network:  SOLANA
Type:     WALLET
Balance:  259.6274 SOL
Total TX: 942
Flow:     +0.29 / −0.23 SOL (recent)
Risk:     30/100 (MEDIUM)
! Launched 645 coins on pump.fun (on-chain count of its bonding curves). (+30)

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$32,491
  • SOL259.6274 ($23,903)
  • Wallet age1d
  • Transactions942
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs15

Where its money came from

  1. This wallet got its first 0.098 SOL from
  2. Axio…TTSk busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

Axio…TTSk3 tx+0.289 SOL
H9bS…93143 tx −0.066 SOL
8vFG…deQb3 tx −0.045 SOL
46qn…Cqk32 tx −0.044 SOL
8d5j…gN1M1 tx −0.022 SOL
5qLP…oBvB1 tx −0.022 SOL
DYVe…TrrF1 tx −0.01 SOL
4Fob…GGhd1 tx −0.009 SOL
Hbj6…RuK91 tx −0.006 SOL
5BqY…myZg1 tx −0.001 SOL

What it holds

$POINTFARM429,000.00$7,970.82
$USDC614.31$614.35
$PUMP704.78$2.77
$VOID2.00$0.00

Plus 14 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.