Wallet · Solana

EdWX…GBJe

EdWXLP7qgHHj1WidiUUE9uk7AcV2aQewMWaacz5PGBJe

5/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk EdWXLP7q…5PGBJe
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +109.49 / −1500.87 SOL (recent)
Risk:     5/100 (LOW)
! 4 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. 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)

5BpY…a9Am3 tx+0.1 −1025.579 SOL
EndE…gEhX1 tx −215.33 SOL
42fQ…DN1F1 tx −146.536 SOL
Ge8z…fCBs1 tx+73.336 SOL
H3gq…LmnM1 tx −56.848 SOL
6zVn…Ejsp3 tx −46.572 SOL
Azp4…Z9vp1 tx+13.125 SOL
HG6j…KPYW1 tx+12.626 SOL
ENJJ…5k8M2 tx+0.3 −10.0 SOL
Bmwe…LMbv1 tx+10.0 SOL

What it holds

No priced tokens.

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.