ERwB…qgEq
ERwB9sudqeEpxF1BscLCE6nSFoXAisEUfF18cTH4qgEq
LOW
Risk v2 · Type: WALLET · 596 txs · 1 reason
$ trenchcoat risk ERwB9sud…H4qgEq
Network: SOLANA
Type: WALLET
Balance: 0.8167 SOL
Total TX: 596
Flow: +1.0 / −0 SOL (recent)
Risk: 5/100 (LOW)
! 8 bursts of 5+ transactions within a minute (last 300 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 300 transactions; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. Not a verdict about anyone.
At a glance
- Value we can price$153
- SOL0.8167 ($79)
- Wallet age1d
- Transactions596
- Coins launched (that we know of)0
- Swaps in its last 40 txs35
Where its money came from
No incoming first deposit found.
Who it deals with (last 40 txs)
| 5Xz2…B2vD | 1 tx | +1.0 SOL |
What it holds
| $iCoin | 2,050,285.70 | $73.97 |
Plus 4 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 8s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.