Wallet · Solana

EKaf…6BKE

EKafYrcRBi1SZhG526MtNGYS2F4MtcFZfdFCXLo6BKE

5/100
Wallet risk

LOW

Type: WALLET · 58 txs · 1 reason

$ trenchcoat risk EKafYrcR…Lo6BKE
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 58
Flow:     +0 / −2.49 SOL (recent)
Risk:     5/100 (LOW)
! 6 bursts of 5+ transactions within a minute (last 58 txs). (+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 58 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age297d
  • Transactions58
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 2.858 SOL from
  2. HJAE…7GLv, which got its first 2.865 SOL from
  3. 6Sv1…S1h9, which got its first 640.753 SOL from
  4. AETs…g6mD, which got its first 640.753 SOL from

Who it deals with (last 40 txs)

EM75…hNkA1 tx −2.49 SOL
5VY9…xkwn1 tx 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.