Wallet · Solana

eumB…Dd4C

eumBvTmTNpe8ZgTLgBojX5ZMA5NXx2EkgBP5VxKDd4C

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk eumBvTmT…xKDd4C
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +6.59 / −6.59 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 6.6 SOL in and 6.6 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age4d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 6.587 SOL from
  2. 7CQL…2nVz, which got its first 6.587 SOL from
  3. Cm7Z…rn5Y, which got its first 6.587 SOL from
  4. 8rTd…rrHg, which got its first 6.587 SOL from

Who it deals with (last 2 txs)

7CQL…2nVz1 tx+6.587 SOL
9Mmd…BFxi1 tx −6.587 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.