Wallet · Solana

5g7y…aBWs

5g7yNHyGLJ7fiQ9SN9mf47opDnMjc585kqXWt6d7aBWs

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 5g7yNHyG…d7aBWs
Network:  SOLANA
Type:     WALLET
Balance:  75982.6679 SOL
Total TX: 1000+
Flow:     +0 / −22.25 SOL (recent)
Risk:     10/100 (LOW)
! 25 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. Not a verdict about anyone.

At a glance

  • Value we can price$9,965,804
  • SOL75982.6679 ($7,793,542)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

Ag5t…Fm261 tx −7.741 SOL
B3SF…nVPj1 tx −3.093 SOL
CbRn…YZJv1 tx −2.522 SOL
9rko…AXKM1 tx −2.116 SOL
B3ke…dXqf1 tx −1.947 SOL
6Xyt…SSxk1 tx −1.733 SOL
3Jev…BF2P2 tx −1.03 SOL
14Dq…Pnbx1 tx −0.83 SOL
HM5G…qiex1 tx −0.703 SOL
ADTm…ua7E1 tx −0.538 SOL

What it holds

$USDC338,809.09$338,707.45
$$WIF1,165,462.67$213,046.58
$TRUMP93,083.05$160,102.84
$WET2,301,178.33$117,889.37
$EURC90,644.30$100,615.17
$DBR6,742,250.09$99,785.30
$ME1,507,443.23$91,954.04
$JTO175,369.96$75,146.03
$GMT10,460,021.85$73,837.29
$2Z2,550,116.09$73,213.83
$Bonk22,223,889,661.85$69,071.85
$MOODENG1,289,325.44$50,090.29
$HNT126,495.14$49,548.15
$GIGA24,512,733.24$45,716.25
$PRCL7,186,291.42$43,857.94
$ORCA25,899.06$43,510.43
$ACS293,373,311.11$42,363.11
$Fartcoin 278,551.47$37,019.49
$JUP116,413.22$33,131.20
$RENDER18,804.99$31,780.43
$SHDW1,252,536.28$30,574.41
$TNSR999,271.13$30,407.82
$Pnut 723,774.04$30,260.99
$W2,244,277.12$28,771.63
$DRIFT1,854,617.50$26,038.83
$PYTH348,749.89$25,252.98
$GST39,288,998.12$24,756.00
$MNDE849,393.37$21,285.80
$IO124,361.97$19,238.80
$PENGU2,440,208.63$19,133.68
$PUMP4,389,164.86$18,934.86
$HONEY10,088,000.75$18,672.89
$FIDA1,000,592.32$18,100.72
$PYUSD13,862.26$13,872.93
$MET39,931.46$12,638.31
$GRASS16,898.92$12,050.62
$POPCAT249,538.81$10,904.85
$USELESS57,291.41$9,550.48
$BIRB54,604.39$4,208.36
$KMNO91,445.44$3,616.67

Plus 139 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.