Wallet · Solana

Ee4w…YotQ

Ee4wTmL63y57xyfkPSBjo5Ysepdwfz4PMXQXhx5EYotQ

10/100
Wallet risk

LOW

Type: WALLET · 154 txs · 1 reason

$ trenchcoat risk Ee4wTmL6…5EYotQ
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 154
Flow:     +0 / −3.74 SOL (recent)
Risk:     10/100 (LOW)
! 14 bursts of 5+ transactions within a minute (last 154 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 154 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age507d
  • Transactions154
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 1.82 SOL from
  2. EpeL…jCwc, which got its first 1.82 SOL from
  3. AexY…6w4v, which got its first 620.0 SOL from
  4. HnEw…z4PD, which got its first 620.0 SOL from

Who it deals with (last 40 txs)

CAjj…V7CP1 tx −3.744 SOL
gmgn…e2XW1 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 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.