Wallet · Solana

EBPk…5YW3

EBPkMTbgPojhExRzoT38gS9kCprZXoQV5fMnuNNg5YW3

5/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 1 reason

$ trenchcoat risk EBPkMTbg…Ng5YW3
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0117 SOL
Total TX: 1000+
Flow:     +0.06 / −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$1
  • SOL0.0117 ($1)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs27

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)

27q5…zfrQ1 tx+0.02 SOL
335X…t7Gk1 tx+0.02 SOL
5K2J…mhpb1 tx+0.02 SOL

What it holds

$SVM936.90$0.02

Plus 4 tokens without a price (often airdropped spam), not counted in the value.

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.