Wallet · Solana

53ty…TEaX

53tycxw9XD32vW8mCeWyjUzD6rQW7EdMYSDz6gFGTEaX

5/100
Wallet risk

LOW

Type: WALLET · 78 txs · 1 reason

$ trenchcoat risk 53tycxw9…FGTEaX
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 78
Flow:     +0.36 / −0.03 SOL (recent)
Risk:     5/100 (LOW)
! 4 bursts of 5+ transactions within a minute (last 78 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 78 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age177d
  • Transactions78
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 2.749 SOL from
  2. 6vc9…Cvrv, which got its first 2.749 SOL from
  3. GZ1D…tUgy, which got its first 609.862 SOL from
  4. 9N7d…8vgP

Who it deals with (last 40 txs)

6vc9…Cvrv1 tx+0.365 SOL
75rB…LHVZ1 tx −0.029 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.