Wallet · Solana

5yej…QZ96

5yej1YytGPZ9AUBYnT6n7RZ2TTSfd1o5GcZUW22HQZ96

0/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 58 txs · 0 reasons

$ trenchcoat risk 5yej1Yyt…2HQZ96
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 58
Flow:     +0 / −255.94 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 58 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 age15d
  • Transactions58
  • Coins launched (that we know of)1
  • Swaps in its last 30 txs1

Linked wallets 5

This wallet is one of 5 linked wallets; together they created 9 coins we checked.

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.

5yej…QZ96this walletcreated 1
x8Hm…bpfRfunded by 5yej…QZ96created 1
GHGy…QRZkfunded 5yej…QZ96created 2
7HqY…s1zdfunded by x8Hm…bpfRcreated 1
EsJr…rEt2funded by 7HqY…s1zdcreated 4

Coins they created: $ELON, $ELON, $Mimi, $spcx, $SPSI, $KIBI, $Sugar, $XBT, $XBT

Where its money came from

  1. This wallet got its first 135.11 SOL from
  2. GHGy…QRZk busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

x8Hm…bpfR1 tx −237.935 SOL
GGqt…xH2u1 tx −2.0 SOL
BADH…AaxJ1 tx −2.0 SOL
7us4…ArHX1 tx −2.0 SOL
EmDt…EZiB1 tx −2.0 SOL
5G3E…vjbR1 tx −2.0 SOL
55zC…Lzvz1 tx −2.0 SOL
2Lkd…jdSF1 tx −2.0 SOL
HUhj…8K1x1 tx −2.0 SOL
6BtL…sfz21 tx −2.0 SOL

What it holds

No priced tokens.

Coins it launched

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.