Wallet · Solana

EjtQ…QZp2

EjtQrPTbcMevStBkpnjsH23NfUCMhGHusTYsHuGVQZp2

5/100
Wallet risk

LOW

Type: WALLET · 591 txs · 1 reason

$ trenchcoat risk EjtQrPTb…GVQZp2
Network:  SOLANA
Type:     WALLET
Balance:  193.2704 SOL
Total TX: 591
Flow:     +1.82 / −0 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. Not a verdict about anyone.

At a glance

  • Value we can price$20,277
  • SOL193.2704 ($19,535)
  • Wallet age1d
  • Transactions591
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

No incoming first deposit found.

Who it deals with (last 40 txs)

G9X7…Q3FE1 tx+1.825 SOL

What it holds

$Lumen12,976,209.98$570.04
$USDC169.16$169.18
$fmc21.21$1.35
$HALLOWEEK2,030.00$0.88
$BOME488.79$0.31
$QUANTUMJAK20.00$0.00
$SP20.00$0.00
$KWH20.00$0.00
$SFL65.00$0.00
$CLAUDSEM30.00$0.00
$AAAA30.00$0.00
$CLAUDPHIL40.00$0.00
$Rosy50.00$0.00
$poopcat30.00$0.00
$SILLY.EXE30.00$0.00
$FTC40.00$0.00
$VRAXGUY60.00$0.00
$SPILL30.00$0.00
$Hallowelon30.00$0.00
$Pumptache40.00$0.00
$SOLD30.00$0.00
$swordani30.00$0.00
$SEGUMI101.00$0.00
$GUZZLEGOAT30.00$0.00

Plus 3830 tokens without a price (often airdropped spam), not counted in the value.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.