Wallet · Solana

EFPC…h3Z5

EFPCwJJSdrAcyPctqo96HU97qNLubRNMMJ3Krd36h3Z5

15/100
Wallet risk

LOW

Type: WALLET · 8 txs · 1 reason

$ trenchcoat risk EFPCwJJS…36h3Z5
Network:  SOLANA
Type:     WALLET
Balance:  0.07 SOL
Total TX: 8
Flow:     +106.1 / −106.03 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 106.1 SOL in and 106.0 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 8 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$7
  • SOL0.07 ($7)
  • Wallet age1d
  • Transactions8
  • Coins launched (that we know of)0
  • Swaps in its last 8 txs0

Where its money came from

  1. This wallet got its first 106.1 SOL from
  2. 78TD…Hh3N busy wallet: likely an exchange or service

Who it deals with (last 8 txs)

78TD…Hh3N1 tx+106.1 SOL
42tw…rf6w1 tx −100.03 SOL
aCXx…g3972 tx −6.0 SOL
5836…eJfo1 tx 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.