Wallet · Solana

ENxT…L1M2

ENxTcutXVz1Bg9Lr8f5t5cDWfVFBb6FxqrpPv4CBL1M2

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk ENxTcutX…CBL1M2
Network:  SOLANA
Type:     WALLET
Balance:  0.1942 SOL
Total TX: 1000+
Flow:     +2.0 / −0 SOL (recent)
Risk:     10/100 (LOW)
! 10 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. Not a verdict about anyone.

At a glance

  • Value we can price$20
  • SOL0.1942 ($20)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs39

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

DCUE…QVZ61 tx+2.0 SOL

What it holds

No priced tokens.

Plus 11 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

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.