Wallet · Solana

4eur…Y3mD

4eurZGfCtcvZb19ri8ditgd6vUXcVTjFka3eLPR7Y3mD

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 4eurZGfC…R7Y3mD
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +1201.68 / −1201.68 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,201.7 SOL in and 1,201.7 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age24d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 1201.684 SOL from
  2. ECWm…T2Fi, which got its first 1201.684 SOL from
  3. GkP1…XSVw, which got its first 1201.684 SOL from
  4. J5JT…BX6Z, which got its first 1201.684 SOL from

Who it deals with (last 2 txs)

ECWm…T2Fi1 tx+1201.684 SOL
26FB…P9np1 tx −1201.684 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.