Wallet · Solana

5SdW…vTPE

5SdWXA22KA67ukzUhHFGxcZgFhEzRbyzQn2eBbs2vTPE

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 5SdWXA22…s2vTPE
Network:  SOLANA
Type:     WALLET
Balance:  1.5684 SOL
Total TX: 1000+
Flow:     +2.0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 16 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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$144
  • SOL1.5684 ($144)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs23

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.

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)

9q3i…YABW1 tx+0.5 SOL
9SrY…ToeB1 tx+0.4 SOL
9pMA…61M51 tx+0.4 SOL
9sTY…weuP1 tx+0.3 SOL
9QSp…rpNy1 tx+0.2 SOL
9skZ…funx1 tx+0.1 SOL
9qAZ…BkkV1 tx+0.1 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.