Wallet · Solana

G5a4…eK3W

G5a4g5niJwNgU7232u4zh9LFrLcceAqarmjAYr4GeK3W

10/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk G5a4g5ni…4GeK3W
Network:  SOLANA
Type:     BOT-LIKE
Balance:  2.1723 SOL
Total TX: 1000+
Flow:     +2.16 / −6.72 SOL (recent)
Risk:     10/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 300 txs). (+5)
! Active in 22 of 24 hours of the day: looks automated (a bot or a service). (+5)

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$934
  • SOL2.1723 ($222)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs27

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)

26NP…aG359 tx+1.988 −5.1 SOL
DQyr…vPpz3 tx+0.035 −1.5 SOL
BRDx…B6UM1 tx+0.137 SOL
DXfk…A1s94 tx −0.03 SOL
3t9E…CQpK3 tx −0.025 SOL
ByRR…BxRy3 tx −0.021 SOL
Dyme…Jsrx3 tx −0.02 SOL
6Txj…Gnrn1 tx −0.01 SOL
dBhd…8bTJ2 tx −0.01 SOL
AsTR…nEvV3 tx −0.003 SOL

What it holds

$USDC711.82$711.32
$SAYLOR30.46$0.44
$OPENAI0.00$0.11

Plus 4 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.