Wallet · Solana
Eg9F…2GB7
Eg9FuVTkC8rQBVe1t4JYnUjPCTb46wtMYgJWb8Yh2GB7
25/100
Wallet risk
MEDIUM
Type: WALLET · 1000+ txs · 2 reasons
$ trenchcoat risk Eg9FuVTk…Yh2GB7 Network: SOLANA Type: WALLET Balance: 0.0 SOL Total TX: 1000+ Flow: +125.29 / −155.38 SOL (recent) Risk: 25/100 (MEDIUM) ! Transit wallet: 125.3 SOL in and 155.4 SOL out in recent transactions, little left behind. (+15) ! 10 bursts of 5+ transactions within a minute (last 300 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 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)
| 74tk…2qqr | 2 tx | +57.29 −52.171 SOL |
| WZ9C…Nmzv | 2 tx | −45.21 SOL |
| 75xo…xad1 | 2 tx | +10.0 −10.0 SOL |
| FvDA…iysp | 2 tx | +10.0 −10.0 SOL |
| CjLR…6Ukh | 2 tx | +10.0 −10.0 SOL |
| 3zAL…aHQt | 2 tx | +10.0 −10.0 SOL |
| C918…w4jp | 2 tx | +10.0 −10.0 SOL |
| CmNS…Ap6w | 1 tx | +10.0 SOL |
| 8xY9…Uisf | 2 tx | +4.0 −4.0 SOL |
| 7JCp…DLJk | 2 tx | +4.0 −4.0 SOL |
What it holds
| $USDC | 0.03 | $0.03 |
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.