Wallet · Solana

EySU…pTqS

EySUGRCWW8ztn9YMdJ5Jr9M8Fd4Evon61dgMHPqcpTqS

15/100
Wallet risk

LOW

Type: WALLET · 4 txs · 1 reason

$ trenchcoat risk EySUGRCW…qcpTqS
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 4
Flow:     +91.05 / −91.05 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 91.0 SOL in and 91.1 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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age11d
  • Transactions4
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs0

Where its money came from

  1. This wallet got its first 91.045 SOL from
  2. 7nKD…N7Mc busy wallet: likely an exchange or service

Who it deals with (last 4 txs)

phhv…3svP2 tx −91.052 SOL
7nKD…N7Mc1 tx+91.045 SOL

What it holds

No priced tokens.

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.