Wallet · Solana

Eu7E…PFnS

Eu7E4kGrjL93P2V4SXC1GGDSke6QWeD4TLpiHmHpPFnS

5/100
Wallet risk

LOW

Type: WALLET · 46 txs · 1 reason

$ trenchcoat risk Eu7E4kGr…HpPFnS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 46
Flow:     +2.94 / −3.27 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 46 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 46 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age187d
  • Transactions46
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs6

Where its money came from

  1. This wallet got its first 2.105 SOL from
  2. FGnT…X6LZ, which got its first 2.105 SOL from
  3. 66rQ…6H3c busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FGnT…X6LZ1 tx+2.94 SOL
7Pya…Ckw31 tx −2.94 SOL
6wP7…45eU1 tx −0.328 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.