Wallet · Solana

4eUS…eny4

4eUSCLYqj4jDUN2k8rP6ueJB5YjMBc7cJhFyoyyUeny4

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 4eUSCLYq…yUeny4
Network:  SOLANA
Type:     WALLET
Balance:  29.449 SOL
Total TX: 1000+
Flow:     +0.1 / −0.08 SOL (recent)
Risk:     10/100 (LOW)
! 12 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$3,013
  • SOL29.449 ($3,013)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs15

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)

2k5h…pP5y1 tx+0.101 SOL
9nxx…4kWz1 tx −0.073 SOL
6Da5…Meee1 tx −0.011 SOL
Menu…LzG68 tx SOL
HHuz…hePm1 tx SOL
BXEH…FnCY1 tx SOL

What it holds

No priced tokens.

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.