Wallet · Solana

ETnf…nP3g

ETnfzsrPd6cd8MAWJuikvayUYNZ9GZ2NTh8RHYVPnP3g

20/100
Wallet risk

LOW

Type: BOT-LIKE · 1000+ txs · 2 reasons

$ trenchcoat risk ETnfzsrP…VPnP3g
Network:  SOLANA
Type:     BOT-LIKE
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +331.57 / −331.57 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 331.6 SOL in and 331.6 SOL out in recent transactions, little left behind. (+15)
! 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$0
  • SOL0.0 ($0)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

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)

EyN3…1LzC17 tx+40.351 −291.222 SOL
3UE7…6jS210 tx+115.099 −13.805 SOL
866z…tfcC2 tx+41.104 SOL
7oND…4CGK1 tx+38.007 SOL
DZns…623e1 tx+36.0 SOL
8PFb…n1fj1 tx+33.006 SOL
5DAz…DCTf2 tx −26.546 SOL
Gjgc…rJzk1 tx+16.004 SOL
HaoK…LVnP1 tx+12.002 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.