Wallet · Solana

EkTg…X1Me

EkTginMMboLVq7Egi1eV3adFifDxASVan55v76xoX1Me

10/100
Wallet risk

LOW

Risk v2 · Type: WALLET · 522 txs · 1 reason

$ trenchcoat risk EkTginMM…xoX1Me
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 522
Flow:     +0 / −0.84 SOL (recent)
Risk:     10/100 (LOW)
! 22 bursts of 5+ transactions within a minute (last 300 txs). (+10)

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$3
  • SOL0.0 ($0)
  • Wallet age25d
  • Transactions522
  • Coins launched (that we know of)0
  • Swaps in its last 30 txs12

Where its money came from

  1. This wallet got its first 0.096 SOL from
  2. iGdF…Sdwu busy wallet: likely an exchange or service

Who it deals with (last 30 txs)

2KKg…3Fsn1 tx −0.802 SOL
J5XG…vFB59 tx −0.028 SOL
4ACf…hDEE6 tx −0.006 SOL
ste1…G8PH2 tx −0.002 SOL

What it holds

$Ottermoka200,877.00$0.52
$JEAN212,647.72$0.44
$AMD190,588.03$0.42
$SOUNDSBIG68,770.11$0.21
$HERO7,595.55$0.18
$BackInu74,907.12$0.16
$gothmommy47,580.13$0.15
$Samur•ai64,936.75$0.14
$NIVI54,648.43$0.12
$BINK51,891.67$0.11
$Mudskipper42,192.40$0.10
$PURPE8,928.80$0.09
$nana27,686.81$0.07
$wifween21,642.54$0.05
$XPAY19,339.53$0.04
$BINKY925.58$0.03
$WASHED5,965.08$0.02
$BUNDLED5,671.47$0.02
$XLife7,064.79$0.02
$catalyst2,069.84$0.02
$TRENDS313.95$0.01
$TRUMPCAT2,362.80$0.01
$BOARDCAT3,300.18$0.01
$BRIX4,309.69$0.01
$BOMEKILN2,761.31$0.01

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.