Wallet · Solana

EhsH…zaN3

EhsHY3GgYFDEP4EysUmV2DLhcCNpLSZXkzxWUqGUzaN3

5/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk EhsHY3Gg…GUzaN3
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 1000+
Flow:     +0 / −464.99 SOL (recent)
Risk:     5/100 (LOW)
! 9 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; old launches fade, repeats count more, one launch alone can't reach SEVERE. How it works · who we never flag. 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)1
  • Swaps in its last 30 txs0

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Holdings not shown: this wallet holds too many token accounts for our data provider to list.

Linked wallets 7

This wallet is one of 7 linked wallets; together they created 1 coin we checked.

Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services, wallets that funded 15+ others) are shown but never used to join wallets.

EhsH…zaN3this walletcreated 1
27m1…jqbBfunded by EhsH…zaN3
5KJJ…tTgmfunded by EhsH…zaN3
mZYH…jYRHfunded 27m1…jqbB
DFL3…boXefunded 27m1…jqbB
13Pv…Lx6jfunded by mZYH…jYRH
48tq…ftnMfunded by DFL3…boXe

Coins they created: $GEN

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 30 txs)

FMMp…E1DP1 tx −433.489 SOL
6PTN…CuBC1 tx −3.5 SOL
6TRB…vdFi1 tx −3.5 SOL
6tCt…8ksE1 tx −3.5 SOL
6z2T…sQne1 tx −3.5 SOL
6YBP…XNUU1 tx −3.5 SOL
6svm…dBK11 tx −3.5 SOL
6WSZ…pSJU1 tx −3.5 SOL
2hFk…Bvfk1 tx −3.5 SOL
6piN…JHRL1 tx −3.5 SOL

What it holds

No priced tokens.

Coins it launched

Public Solana data read 4s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.