Wallet · Solana

58s3…M8G1

58s3mUdygAH5FDXWA5egfpwY24wusr19N793sfaWM8G1

0/100
Wallet risk

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…M8G1this wallet
5164…QKkWfunded 58s3…M8G1created 4
BJph…ztoSfunded 58s3…M8G1
57Bo…sp3mfunded by 5164…QKkW
73QQ…19Nefunded by 5164…QKkWcreated 12
J63h…zusBfunded by 5164…QKkW
76zn…1aWgfunded 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…GXSZ2 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.