Wallet · Solana

EJPo…CgiX

EJPoutRG8sSCewaCX1oNLCsFh6jLNNPme3VFvQHKCgiX

0/100
Wallet risk

LOW

Type: WALLET · 137 txs · 0 reasons

$ trenchcoat risk EJPoutRG…HKCgiX
Network:  SOLANA
Type:     WALLET
Balance:  0.1068 SOL
Total TX: 137
Flow:     +0.04 / −395.55 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 137 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$11
  • SOL0.1068 ($11)
  • Wallet age9d
  • Transactions137
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 395.725 SOL from
  2. 6kRy…Qs71, which got its first 395.905 SOL from
  3. EnUj…BQBt, which got its first 396.084 SOL from
  4. 9vBy…Qvfa, which got its first 396.261 SOL from

Who it deals with (last 40 txs)

BE5x…4QRM1 tx −395.545 SOL
9XRv…WyQV1 tx+0.004 SOL
DUfz…XRU61 tx+0.004 SOL
FNad…1Xtc1 tx+0.004 SOL
8dJG…VrVq1 tx+0.004 SOL
AtX8…2Vb51 tx+0.004 SOL
57yN…U1id1 tx+0.004 SOL
DgHo…CmTv1 tx+0.004 SOL
6vwp…bLTo1 tx+0.004 SOL
3Eau…Mb8c1 tx+0.004 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.