Wallet · Solana

EXiJ…6Yxx

EXiJrvU3ipetgruLFiYtwUg7AMRfCgJp6P6ZFiJV6Yxx

5/100
Wallet risk

LOW

Type: WALLET · 56 txs · 1 reason

$ trenchcoat risk EXiJrvU3…JV6Yxx
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 56
Flow:     +3.32 / −4.49 SOL (recent)
Risk:     5/100 (LOW)
! 5 bursts of 5+ transactions within a minute (last 56 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 56 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age285d
  • Transactions56
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs9

Where its money came from

  1. This wallet got its first 2.441 SOL from
  2. 8UHm…tgth, which got its first 2.442 SOL from
  3. EzTJ…4VK3 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

A62y…vgWC1 tx −4.257 SOL
8UHm…tgth2 tx+3.322 SOL
GwhY…eemB1 tx −0.231 SOL
gmgn…e2XW3 tx SOL

What it holds

No priced tokens.

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.