Wallet · Solana

Eges…Nca9

EgesirpsCHjazbwFUZbrDYZbdkKeqQSvikvt1GnoNca9

15/100
Wallet risk

LOW

Type: WALLET · 716 txs · 2 reasons

$ trenchcoat risk Egesirps…noNca9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 716
Flow:     +63.88 / −1264.29 SOL (recent)
Risk:     15/100 (LOW)
! New wallet: first transaction 23 h ago. (+10)
! 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 age22h
  • Transactions716
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 3.0 SOL from
  2. Am2z…MCWF busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Am2z…MCWF2 tx −1153.285 SOL
HaYL…4LYm1 tx −111.0 SOL
3WDE…uPKP1 tx+32.654 SOL
2FVM…YYoR1 tx+7.021 SOL
7rQW…PpnE1 tx+4.253 SOL
9RNk…XCJw1 tx+4.118 SOL
68Vf…yC3x1 tx+3.982 SOL
6SmE…igBu1 tx+3.959 SOL
EeYr…MvwC1 tx+3.95 SOL
7UaU…jQwR1 tx+3.945 SOL

What it holds

No priced tokens.

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.