Wallet · Solana

Ehki…7sGR

EhkiAngtk2QqsUV3RBTPcQpjGwDbiA57bYW6gDPM7sGR

15/100
Wallet risk

LOW

Type: WALLET · 11 txs · 1 reason

$ trenchcoat risk EhkiAngt…PM7sGR
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 11
Flow:     +1269.76 / −1150.1 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 1,269.8 SOL in and 1,150.1 SOL out in recent transactions, little left behind. (+15)

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 11 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions11
  • Coins launched (that we know of)0
  • Swaps in its last 11 txs0

Where its money came from

  1. This wallet got its first 868.456 SOL from
  2. HmUg…U4Dh, which got its first 868.456 SOL from
  3. D8RV…o2QU, which got its first 868.456 SOL from
  4. AC4d…mi5H, which got its first 1488.556 SOL from

Who it deals with (last 11 txs)

7pEV…6nVr1 tx −1000.001 SOL
HmUg…U4Dh1 tx+868.456 SOL
4FDP…CSKy1 tx+401.303 SOL
9dxr…DKn31 tx −100.0 SOL
9bS4…dihQ1 tx −50.0 SOL
GJJt…BiBf1 tx −0.1 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.