Wallet · Solana

E9tJ…DAfi

E9tJ6cxb6QQAzuMKaV2gzCEMSYzzKfu84wt6kkW8DAfi

20/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk E9tJ6cxb…W8DAfi
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +40.0 / −50.0 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 40.0 SOL in and 50.0 SOL out in recent transactions, little left behind. (+15)
! Active in 23 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 ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

AyBd…1Sp63 tx+20.0 −10.0 SOL
tEma…6gQs2 tx+10.0 −10.0 SOL
6mC5…Nfbu2 tx+10.0 −10.0 SOL
2W7G…5ed21 tx −10.0 SOL
YsKK…FwQb1 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.