Wallet · Solana

E5NY…3UvW

E5NY4viZiPFmLsA8YsT2UomCpED1RPyZiJQPHMda3UvW

5/100
Wallet risk

LOW

Type: BOT-LIKE · 568 txs · 1 reason

$ trenchcoat risk E5NY4viZ…da3UvW
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 568
Flow:     +80.0 / −60.0 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$0
  • SOL0.0 ($0)
  • Wallet age89d
  • Transactions568
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 10.0 SOL from
  2. 34BA…E9s1, which got its first 0.1 SOL from
  3. GH3h…tvrN busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Avtd…d9iD4 tx+20.0 −20.0 SOL
Eg9F…2GB72 tx+10.0 −10.0 SOL
CQ2w…mew12 tx+10.0 −10.0 SOL
42fQ…DN1F2 tx+10.0 −10.0 SOL
BfWS…xQEo1 tx+10.0 SOL
fuqB…jGqi1 tx+10.0 SOL
Am2z…MCWF1 tx+10.0 SOL
5m69…qu9t1 tx −10.0 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.