Wallet · Solana

Eayq…bztS

EayqF5oXPdT5n1CyYFfzDho99dBbge3ygJke2QJYbztS

5/100
Wallet risk

LOW

Type: WALLET · 260 txs · 1 reason

$ trenchcoat risk EayqF5oX…JYbztS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 260
Flow:     +4.71 / −4.9 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 260 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 260 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age296d
  • Transactions260
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 0.736 SOL from
  2. Afbo…c4j7 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

NtHw…wHm69 tx −4.894 SOL
UHVX…oMhn1 tx+2.301 SOL
8wBV…JBWa1 tx+0.601 SOL
EU69…p8G51 tx+0.512 SOL
9iEA…J1Nd1 tx+0.343 SOL
41KR…h5s31 tx+0.335 SOL
4T8N…q2TX1 tx+0.312 SOL
5hts…3evd2 tx+0.308 −0.001 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.