Wallet · Solana

GCRJ…ty6r

GCRJD52pGwcCSs4oswYxTBCPatxY1P6WpxCC9R9zty6r

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk GCRJD52p…9zty6r
Network:  SOLANA
Type:     WALLET
Balance:  16264.8818 SOL
Total TX: 1000+
Flow:     +0 / −19.67 SOL (recent)
Risk:     10/100 (LOW)
! 39 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$3,931,193
  • SOL16264.8818 ($1,641,127)
  • 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)

bYdJ…1P6q1 tx −8.152 SOL
Cp4M…7M2i1 tx −3.214 SOL
J8Jr…pPAB1 tx −1.974 SOL
8eXx…WHGB1 tx −1.41 SOL
8CkW…TjoM1 tx −1.109 SOL
EHSP…wKhm1 tx −0.993 SOL
2tuZ…CWAh1 tx −0.939 SOL
GQNQ…HVWW1 tx −0.717 SOL
5TRz…W5pH1 tx −0.618 SOL
72nE…1Xj31 tx −0.546 SOL

What it holds

$USDC665,625.31$666,177.78
$TRUMP183,933.30$312,686.62
$$WIF1,114,489.17$200,608.05
$HONEY67,638,287.99$122,831.13
$EURC90,367.70$100,308.14
$IO601,338.82$90,681.89
$JTO189,382.32$79,597.39
$Bonk23,659,781,554.81$72,375.27
$DBR4,367,838.91$63,508.38
$ORCA27,137.26$45,319.22
$GST73,873,476.93$44,139.40
$HNT113,559.23$43,958.78
$PYTH566,653.32$40,306.05
$DRIFT2,832,227.83$39,509.58
$PENGU4,762,070.17$36,915.57
$JitoSOL277.01$36,543.72
$SHDW1,276,170.69$30,730.19
$W2,263,704.58$28,862.23
$PUMP5,813,166.85$24,531.56
$RENDER14,395.52$23,896.57
$2Z749,540.61$21,646.73
$MET68,454.54$21,268.82
$POPCAT487,075.76$20,851.71
$PYUSD20,410.89$20,406.81
$TNSR623,600.96$18,726.74
$GRASS25,710.61$17,874.02
$Fartcoin 135,272.60$17,585.44
$KMNO409,899.03$16,268.89
$MOODENG379,795.87$14,580.36
$RAY4,068.96$7,039.30
$BIRB71,872.57$5,317.85
$USELESS23,785.86$3,762.92
$NEON295,326.28$1,248.64
$XSTOK10,000.00$0.52
$JULONG10.00$0.01
$MINER1,677.67$0.01
$JEET11.33$0.00

Plus 8 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.