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5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7

avoid.net/5clyzcra2e8p3nhnrrss2w5nkhzj5wgmqcf8zyd3prd7→35/100·62% conf.
[AI-DRAFTED · AWAITING VERIFICATION]
anchored·pXzaH5…p7uJ

Summary

5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7 is a standard Solana wallet account (owned by the System Program), not a token mint. On-chain data shows 643 transactions between May 2024 and November 2025, predominantly consisting of inbound 1-lamport dust transfers sent by automated batch senders to groups of 15-20 wallets simultaneously, and inbound unsolicited SPL token airdrops from a known mass-distributor address. The wallet has also sent modest outbound SOL transfers and closed its own token accounts using a sweep program. No association with a named project, DEX listing, or public fraud report has been identified.

Connected Entities

16 entities · 1 linked investigation
Wallets
◇8jg1zL…T3di◇5CLYzC…PRD7◇EVpVZ5…TgPi◇dropsc…z7My◇HnT5KV…th5R◇F6fmDV…TGn7◇AVE8uY…iQDc◇LVQ2G6…1dxm◇111111…1111◇5Hr7wZ…k7fr◇fLiPgg…o7Zc◇BmhzXV…vBwr◇BGUMAp…RPUY◇cmtDvX…bNCK◇Bf6BVR…Eitk
Organizations
□5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7
Relationships
  • 11111111111111111111111111111111→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • BGUMAp9Gq7iTEuizy4pqaxsTyUCBK68MDfK752saRPUY→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • 5Hr7wZg7oBpVhH5nngRqzr5W7ZFUfCsfEhbziZJak7fr→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • cmtDvXumGCrqC1Age74AVPhSRVXJMd8PJS91L8KbNCK→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • fLiPgg2yTvmgfhiPkKriAHkDmmXGP6CdeFX9UF5o7Zc→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • Bf6BVRnEMArT6igfJQuALQhwXEqyzeGz9aYAyYq7Eitk→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • 5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • EVpVZ5gnr6UfEn8ZzMvYSDChth5GZGaUXZRgV6S6TgPi→mentioned with→5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7(50%)
  • + 16 more
Also appears in
Shunda Park Scam Compound·0
Have evidence about 5CLYzCRa2E8p3NHNrRSs2w5NkHzj5WGmqCF8zYd3PRD7?

Timeline(12 events)

2024-05-04

Wallet first appears on-chain; receives 50,000,000 lamports (0.05 SOL) from address 8jg1zLWDrut8jqkkP5movomeorucCCd4rf2MbzddT3di in funding transaction.

Solana mainnet RPC

2024-05-04

57 transactions recorded in June 2024, predominantly inbound dust transfers from batch-sender wallets.

Solana mainnet RPC transaction history

2024-08-19

Wallet involved in transactions alongside high-value counterparty NTYeYJ1wr4bpM5xo6zx5En44SvJFAd35zTxxNoERYqd (current balance ~70,833 SOL); relationship and context unclear.

Solana mainnet RPC

2024-08-30

Wallet sends 40,000,000 lamports (0.04 SOL) outbound to AVE8uY1ES3RF5thrYvirnjGcmRB62xdDEKF4Yf8CiQDc.

Solana mainnet RPC

2024-10-01

Peak dust-transfer and airdrop activity begins; 156 transactions in October 2024 alone, predominantly inbound dust and unsolicited SPL token airdrops from dropscrGqxKZjMh9amnHYwL9qmu4FhEQdC1cSRgz7My distributing token BmhzXVpRX6nyF4fjBKZiaxrGybtcRHxCpg5d2NjdvBwr.

Solana mainnet RPC

2024-11-01

Highest activity month: 243 transactions, dominated by batch 1-lamport dust transfers from 5Hr7wZg7oBpVhH5nngRqzr5W7ZFUfCsfEhbziZJak7fr sending to groups of 15-20 wallets simultaneously.

Solana mainnet RPC

2025-01-24

Wallet involved in a batch 1-lamport transfer to 20 addresses; activity begins tapering after November 2024 peak.

Solana mainnet RPC

2025-03-25

Wallet closes 3 SPL token accounts using sweep program F6fmDVCQfvnEq2KR8hhfZSEczfM9JK9fWbCsYJNbTGn7, reclaiming rent-exempt lamports and forwarding reclaimed SOL to the burn address burn68h9dS2tvZwtCFMt79SyaEgvqtcZZWJphizQxgt. This is consistent with clearing unsolicited airdrop token accounts.

Solana mainnet RPC

2025-08-30

Wallet sends 4,920,002 lamports outbound to LVQ2G6AzBP1sjg1h4Fjgq83P6bRHP39jMJxWMvQ1dxm.

Solana mainnet RPC

2025-10-09

Wallet sends 4,000,000 lamports outbound to EVpVZ5gnr6UfEn8ZzMvYSDChth5GZGaUXZRgV6S6TgPi.

Solana mainnet RPC

2025-11-23

Wallet receives another inbound dust/batch transfer.

Solana mainnet RPC

2025-11-28

Most recent transaction: wallet receives an unsolicited compressed NFT (cNFT) minted via Metaplex Bubblegum by HnT5KVAywGgQDhmh6Usk4bxRg4RwKxCK4jmECyaDth5R; Leaf asset ID Bf6BVRnEMArT6igfJQuALQhwXEqyzeGz9aYAyYq7Eitk.

Solana mainnet RPC
Provenance & Audit Trail
Anchored on SolanaVerify on-chain

Decision Log

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

full audit log →version history →

model: claude-sonnet-4-6

generated: 5/28/2026, 8:10:28 AM

last updated: 5/28/2026, 8:10:40 AM

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