Wallet · Solana
ENGh…PH4T
ENGhvKiBSQ8jyfyx9sBC37BSQjXYaD4ssRyX92FBPH4T
5/100
Wallet risk
LOW
Type: BOT-LIKE · 969 txs · 1 reason
$ trenchcoat risk ENGhvKiB…FBPH4T
Network: SOLANA
Type: BOT-LIKE
Balance: 101.893 SOL
Total TX: 969
Flow: +0 / −0 SOL (recent)
Risk: 5/100 (LOW)
! Active in 24 of 24 hours of the day: looks automated (a bot or a service). (+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 300 transactions. Not a verdict about anyone.
At a glance
- Value we can price$11,169
- SOL101.893 ($10,334)
- Wallet age52d
- Transactions969
- Coins launched (that we know of)0
- Swaps in its last 40 txs0
Where its money came from
- This wallet got its first 559.694 SOL from
- 5tzF…uAi9 Binance (proof-of-reserves wallet) busy wallet: likely an exchange or service
Who it deals with (last 40 txs)
No direct SOL transfers with other wallets in its recent transactions.
What it holds
| $Moustache | 11,891,671.91 | $349.38 |
| $NVDAx | 0.54 | $119.16 |
| $GMEx | 3.70 | $86.12 |
| $STRCx | 0.54 | $59.19 |
| $GLDx | 0.15 | $57.32 |
| $QQQx | 0.07 | $47.24 |
| $ZEC | 0.03 | $36.42 |
| $STONK | 189.73 | $28.42 |
| $CARDS | 38.85 | $11.54 |
| $COINx | 0.07 | $11.12 |
| $xSOL | 135.01 | $8.02 |
| $TRCH1 | 26.92 | $7.59 |
| $PONS | 26.45 | $7.58 |
| $AVAX | 0.36 | $3.15 |
| $DONK | 636,746.45 | $2.38 |
| $SKHY | 0.00 | $0.47 |
| $RNLD | 111.00 | $0.02 |
Plus 2 tokens without a price (often airdropped spam), not counted in the value.
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.