Wallet · Solana

EvaU…d4ei

EvaUn7V79dGEYbkttoMFPkH3yz7xAQewzrCFDPFUd4ei

15/100
Wallet risk

LOW

Type: WALLET · 45 txs · 1 reason

$ trenchcoat risk EvaUn7V7…FUd4ei
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 45
Flow:     +102.98 / −117.69 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 103.0 SOL in and 117.7 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 45 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age36d
  • Transactions45
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1.756 SOL from
  2. 49Vq…2f9C, which got its first 1.834 SOL from
  3. FsgC…9QH1 busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FsgC…9QH18 tx −117.69 SOL
49Vq…2f9C7 tx+102.978 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.