Wallet · Solana

EET2…WCpx

EET2cD2QiNxy1wNL75V3Ajz8pVJ9XHZJ8brH1dDoWCpx

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 520 txs · 1 reason

$ trenchcoat risk EET2cD2Q…DoWCpx
Network:  SOLANA
Type:     WALLET
Balance:  0.0022 SOL
Total TX: 520
Flow:     +0 / −0.27 SOL (recent)
Risk:     10/100 (LOW)
! 23 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0022 ($0)
  • Wallet age1d
  • Transactions520
  • Coins launched (that we know of)1
  • Swaps in its last 30 txs0

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Where its money came from

  1. This wallet got its first 0.225 SOL from
  2. 3F6q…7UfN busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

AvGi…GdMP3 tx −0.036 SOL
9z33…q1Q83 tx −0.036 SOL
CE44…HUz93 tx −0.034 SOL
4m8N…hiao2 tx −0.028 SOL
6FW4…RZk23 tx −0.028 SOL
ELNE…n1Ve3 tx −0.025 SOL
AVHR…PkzA3 tx −0.023 SOL
D1H8…3m5t3 tx −0.02 SOL
A1of…6tHw3 tx −0.02 SOL
Eapp…NChm3 tx −0.016 SOL

What it holds

No priced tokens.

Coins it launched

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.