Wallet · Solana

59bi…6gQh

59biMLpo6H1ibmmT8B7CQfqxHCUDVT7vxyQsSLmQ6gQh

0/100
Wallet risk

LOW

Type: WALLET · 56 txs · 0 reasons

$ trenchcoat risk 59biMLpo…mQ6gQh
Network:  SOLANA
Type:     WALLET
Balance:  0.0015 SOL
Total TX: 56
Flow:     +0 / −118.03 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 56 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0015 ($0)
  • Wallet age4d
  • Transactions56
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 135.11 SOL from
  2. 4The…52sU, which got its first 101.484 SOL from
  3. H9Te…aKsF busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

HrTW…4qAK1 tx −100.033 SOL
3dxc…nUsh1 tx −2.0 SOL
5kSr…GZDN1 tx −2.0 SOL
6Feb…6Rk31 tx −2.0 SOL
5WrT…57JD1 tx −2.0 SOL
GGqt…xH2u1 tx −2.0 SOL
7us4…ArHX1 tx −2.0 SOL
BADH…AaxJ1 tx −2.0 SOL
7MWP…yExb1 tx −2.0 SOL
6t6K…WLQ61 tx −2.0 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.