Wallet · Solana

EWRC…dD43

EWRC64bpdeDw8SpxK5fNbsXLT93Ti4irHjhdPZUKdD43

10/100
Wallet risk

LOW

Type: WALLET · 305 txs · 1 reason

$ trenchcoat risk EWRC64bp…UKdD43
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 305
Flow:     +0.46 / −0.47 SOL (recent)
Risk:     10/100 (LOW)
! 22 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$0
  • SOL0.0 ($0)
  • Wallet age467d
  • Transactions305
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs8

Where its money came from

  1. This wallet got its first 2.36 SOL from
  2. 6Mpk…anKu, which got its first 2.36 SOL from
  3. Ad5g…Cpfn, which got its first 473.562 SOL from
  4. Eiie…shFx, which got its first 473.564 SOL from

Who it deals with (last 40 txs)

3nns…paoB1 tx+0.456 SOL
9nfM…bYz31 tx −0.28 SOL
Axcq…FMNG1 tx −0.192 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.