Wallet · Solana

5Sgz…U2v9

5SgzVkXkwbVanTUz5JR3ttfDuxqNAuGDVha652n7U2v9

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 249 txs · 0 reasons

$ trenchcoat risk 5SgzVkXk…n7U2v9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 249
Flow:     +8.02 / −307.87 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 249 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$0
  • SOL0.0 ($0)
  • Wallet age224d
  • Transactions249
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs0

Where its money came from

  1. This wallet got its first 310.189 SOL from
  2. 5Fpi…Vj2h, which got its first 312.314 SOL from
  3. Hxu4…5vyD, which got its first 314.637 SOL from
  4. 7VkH…kNaV

Who it deals with (last 30 txs)

CK4C…dPtR1 tx −307.87 SOL
A1uh…G6L91 tx+1.2 SOL
8TtY…xHaL1 tx+1.049 SOL
CPwU…o6fv1 tx+0.981 SOL
8Nof…fixK1 tx+0.941 SOL
DutH…PWNn1 tx+0.819 SOL
Fh36…V9m91 tx+0.815 SOL
BVrk…vU1c1 tx+0.755 SOL
2UJ4…2vJk1 tx+0.737 SOL
5NLc…XW961 tx+0.72 SOL

What it holds

No priced tokens.

Public Solana data read 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.