Wallet · Solana

EhA8…qMvm

EhA8jyGtdxKzanKGPiw1BAK4bw2MsjF76jhQ8RsPqMvm

10/100
Wallet risk

LOW

Type: WALLET · 342 txs · 1 reason

$ trenchcoat risk EhA8jyGt…sPqMvm
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 342
Flow:     +10.78 / −69.0 SOL (recent)
Risk:     10/100 (LOW)
! 20 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 age6d
  • Transactions342
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 40.0 SOL from
  2. GKop…tREa busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

GKop…tREa1 tx −40.0 SOL
Ey3g…DVns1 tx −6.0 SOL
Buw2…a1HQ1 tx −6.0 SOL
GFbJ…tj3H1 tx −6.0 SOL
BRGH…Pgve1 tx −6.0 SOL
FxbJ…woz31 tx −5.0 SOL
AQbS…McXT1 tx+2.891 SOL
PncQ…ohug1 tx+2.868 SOL
5RVE…hsYW1 tx+2.837 SOL
EeVB…Pw5N1 tx+2.185 SOL

What it holds

No priced tokens.

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.