Wallet · Solana

EyiB…B9Rq

EyiB4rLGABKfozv8QGSRbZHFNou9JYR6sSEfGyc8B9Rq

0/100
Wallet risk

LOW

Type: WALLET · 902 txs · 0 reasons

$ trenchcoat risk EyiB4rLG…c8B9Rq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 902
Flow:     +0 / −703.16 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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$0
  • SOL0.0 ($0)
  • Wallet age21d
  • Transactions902
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1013.938 SOL from
  2. FTMS…dwz9, which got its first 1013.938 SOL from
  3. 8z5H…tqRE, which got its first 1013.938 SOL from
  4. FoUg…n2Bz, which got its first 1013.938 SOL from

Who it deals with (last 40 txs)

4iF5…Ji8J1 tx −699.696 SOL
9gzr…MhhX1 tx −0.397 SOL
z5et…y6Km1 tx −0.394 SOL
Dhtm…LSJR1 tx −0.392 SOL
BxsH…nMZT1 tx −0.392 SOL
EWWZ…wddL1 tx −0.382 SOL
RkuX…nJo21 tx −0.381 SOL
Go9S…Nsub1 tx −0.375 SOL
4uxi…hgNZ1 tx −0.374 SOL
Cwiw…Rekk1 tx −0.374 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.