Wallet · Solana
E2AP…7b5f
E2APkydv9KVKndHj6rmHbEEEhuK1Vm3b6tAESbh77b5f
5/100
Wallet risk
LOW
Type: WALLET · 131 txs · 1 reason
$ trenchcoat risk E2APkydv…h77b5f
Network: SOLANA
Type: WALLET
Balance: 0.006 SOL
Total TX: 131
Flow: +0 / −10.14 SOL (recent)
Risk: 5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 300 txs). (+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$1
- SOL0.006 ($1)
- Wallet age1d
- Transactions131
- Coins launched (that we know of)0
- Swaps in its last 40 txs13
Where its money came from
- This wallet got its first 3.129 SOL from
- Fy9b…bKbQ busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
| Fy9b…bKbQ | 6 tx | −10.136 SOL |
What it holds
No priced tokens.
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.