Wallet · Solana

EPfG…Dpjk

EPfGiY693zTujj8rdUYZifWkY3WfGwPXdLvvqTe8Dpjk

0/100

Wallet risk

LOW

Type: WALLET · 984 txs · 0 reasons

$ trenchcoat risk EPfGiY69…e8Dpjk
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 984
Flow:     +0 / −180.49 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 300 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age24d
Transactions984
Coins launched (that we know of)0
Swaps in its last 40 txs0

Where its money came from

This wallet got its first 688.101 SOL from
EzQo…miTn, which got its first 688.101 SOL from
4NTq…NNfC, which got its first 688.101 SOL from
CaWJ…E8Yv, which got its first 688.101 SOL from

Who it deals with (last 40 txs)

6xnh…xArd	1 tx	−177.18 SOL
Gr7J…VVpe	1 tx	−0.4 SOL
3L7R…Ek6c	1 tx	−0.392 SOL
GNze…hQcK	1 tx	−0.386 SOL
5Fri…KvDX	1 tx	−0.377 SOL
FmM1…gVZf	1 tx	−0.371 SOL
Ct3y…8hdk	1 tx	−0.366 SOL
FR1o…8X6v	1 tx	−0.347 SOL
AwEa…Q4Bh	1 tx	−0.343 SOL
Gyh6…bgZk	1 tx	−0.326 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.