Wallet · Solana

E2kD…Fk3o

E2kDFTUrYJtg4vj77oenVrrvcvaTBr3HoDoVSHKVFk3o

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk E2kDFTUr…KVFk3o
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0149 SOL
Total TX: 1000+
Flow:     +0.12 / −0.21 SOL (recent)
Risk:     5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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$2
  • SOL0.0149 ($2)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs23

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)

BU55…myed2 tx+0.02 −0.102 SOL
3vfe…nXjE3 tx+0.04 −0.078 SOL
HJp2…4Zn42 tx+0.02 −0.035 SOL
3ySu…D9At1 tx+0.02 SOL
3HAq…1HAy1 tx+0.02 SOL

What it holds

$DEGENIUS984.45$0.02

Plus 2 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.