Wallet · Solana

Edpb…ihfS

EdpbKu2dLzbbEsFbgKRX2Kg8PNNnJxCUrKdvWPDEihfS

20/100

Wallet risk

LOW

Type: WALLET · 516 txs · 2 reasons

$ trenchcoat risk EdpbKu2d…DEihfS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 516
Flow:     +22.28 / −24.35 SOL (recent)
Risk:     20/100 (LOW)
! Transit wallet: 22.3 SOL in and 24.4 SOL out in recent transactions, little left behind. (+15)
! 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 age1d
Transactions516
Coins launched (that we know of)0
Swaps in its last 40 txs23

Where its money came from

This wallet got its first 5.022 SOL from
2Fkb…Jm8D, which got its first 567.315 SOL from
Eya3…KysT, which got its first 567.428 SOL from
8cps…Ujcj, which got its first 567.545 SOL from

Who it deals with (last 40 txs)

BKF8…qLAD	2 tx	+5.167 −5.17 SOL
3PME…65LK	2 tx	+4.439 −4.439 SOL
5gNR…Lsxz	2 tx	+4.525 −4.248 SOL
E3FQ…tgva	2 tx	+4.2 −4.209 SOL
ECjS…Bae4	2 tx	+3.948 −3.921 SOL
Gs5x…jt1m	1 tx	−2.367 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

SCSF on Solana OI on Solana SOLO on Solana

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.