Wallet · Solana

EjTM…Dbu9

EjTM4ifS2pYQWR1zxJUx8VReG5tSemmt2a9jAFvgDbu9

15/100

Wallet risk

LOW

Type: WALLET · 5 txs · 1 reason

$ trenchcoat risk EjTM4ifS…vgDbu9
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 5
Flow:     +225.5 / −225.5 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 225.5 SOL in and 225.5 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 5 transactions. Not a verdict about anyone.

At a glance

Value we can price$0
SOL0.0 ($0)
Wallet age651d
Transactions5
Coins launched (that we know of)0
Swaps in its last 5 txs0

Where its money came from

This wallet got its first 223.003 SOL from
HQtq…jjtN busy wallet: likely an exchange or service

Who it deals with (last 5 txs)

HQtq…jjtN	1 tx	+223.003 SOL
BAZy…mqpb	1 tx	−223.003 SOL
Ayxo…qCrc	1 tx	+2.5 SOL
FVdR…UxYB	1 tx	−2.5 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.