Wallet · Solana

ECno…P594

ECno8EXAdzXNygN2jfbYDHWcex18XHwhCw4EFXdtP594

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk ECno8EXA…dtP594
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +232.05 / −232.05 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 232.0 SOL in and 232.0 SOL out in recent transactions, little left behind. (+15)

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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age24d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 232.047 SOL from
  2. 9a5H…aZSP, which got its first 232.047 SOL from
  3. 4zRZ…tt77, which got its first 388.474 SOL from
  4. 5nLZ…qgEh, which got its first 388.474 SOL from

Who it deals with (last 2 txs)

9a5H…aZSP1 tx+232.047 SOL
ChEe…oAeE1 tx −232.047 SOL

What it holds

No priced tokens.

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.