Wallet · Solana

Ejgi…7yKa

EjgibhWnLJSvU8AHB1349MCFz5t1pmokncWfMVVB7yKa

15/100
Wallet risk

LOW

Type: WALLET · 3 txs · 1 reason

$ trenchcoat risk EjgibhWn…VB7yKa
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 3
Flow:     +566.26 / −566.26 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 566.3 SOL in and 566.3 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 3 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions3
  • Coins launched (that we know of)0
  • Swaps in its last 3 txs0

Where its money came from

  1. This wallet got its first 566.263 SOL from
  2. yKUR…D8no, which got its first 566.269 SOL from
  3. 3AsQ…QSWX, which got its first 571.71 SOL from
  4. 3YdJ…JcGz, which got its first 571.716 SOL from

Who it deals with (last 3 txs)

yKUR…D8no1 tx+566.263 SOL
5rhV…4NbY1 tx −566.257 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.