58s3…M8G1
58s3mUdygAH5FDXWA5egfpwY24wusr19N793sfaWM8G1
LOW
Risk v2 · Type: WALLET · 1000+ txs · 0 reasons
$ trenchcoat risk 58s3mUdy…aWM8G1
Network: SOLANA
Type: WALLET
Balance: 4.8506 SOL
Total TX: 1000+
Flow: +2.0 / −0 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 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$448
- SOL4.8506 ($448)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)0
- Swaps in its last 30 txs26
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Holdings not shown: this wallet holds too many token accounts for our data provider to list.
Linked wallets 7
This wallet is one of 7 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.
| 58s3…M8G1 | this wallet | |
| 5164…QKkW | funded 58s3…M8G1 | created 4 |
| BJph…ztoS | funded 58s3…M8G1 | |
| 57Bo…sp3m | funded by 5164…QKkW | |
| 73QQ…19Ne | funded by 5164…QKkW | created 12 |
| J63h…zusB | funded by 5164…QKkW | |
| 76zn…1aWg | funded by BJph…ztoS |
Coins they created: $GANG, $GANG, $aidrop, $aidrop, $aidrop, $LAUNCH, $PANGEA, $PANGEA, $PANGEA, $PANGEA, $yoki酱, $yoki酱
Where its money came from
The wallet is too active for us to read back to its first deposit.
Who it deals with (last 30 txs)
| 7Hzt…GXSZ | 2 tx | +2.0 SOL |
What it holds
No priced tokens.
Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.