Wallet · Solana

EyN3…1LzC

EyN35zqqegmbGdgNJBvd3248bJuVBHuGAk9LB65r1LzC

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk EyN35zqq…5r1LzC
Network:  SOLANA
Type:     WALLET
Balance:  20.0075 SOL
Total TX: 1000+
Flow:     +80.0 / −82.15 SOL (recent)
Risk:     10/100 (LOW)
! 21 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. Not a verdict about anyone.

At a glance

  • Value we can price$2,302
  • SOL20.0075 ($2,063)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs29

Over 1,000 transactions: the wallet's age and first funder are older than what we read.

Where its money came from

The wallet is too active for us to read back to its first deposit.

Who it deals with (last 40 txs)

BiEH…py1r4 tx+21.03 −5.65 SOL
2AJa…JR2J3 tx+5.657 −19.3 SOL
HWE1…sefo3 tx+11.309 −9.65 SOL
9ZYM…DThJ2 tx+9.679 −5.65 SOL
88Tp…4CkA2 tx+9.678 −5.65 SOL
Fvpq…eQr52 tx+5.667 −9.65 SOL
H3TQ…ioR32 tx+5.667 −5.65 SOL
4q1u…Ly8f2 tx+5.665 −5.65 SOL
FguL…hRM22 tx+5.653 −5.65 SOL
ApLY…fbkU1 tx −9.65 SOL

What it holds

$PREDICT3,430,140.16$238.53

Plus 1 token 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 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.