Wallet · Solana

24Kr…UCew

24Kr1ojqaVo849GnDtPmBGLGDH8CGL5ZNp2cZL6cUCew

15/100
Wallet risk

LOW

Type: WALLET · 8 txs · 1 reason

$ trenchcoat risk 24Kr1ojq…6cUCew
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 8
Flow:     +5.04 / −5.04 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 5.0 SOL in and 5.0 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 8 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age42d
  • Transactions8
  • Coins launched (that we know of)0
  • Swaps in its last 8 txs0

Where its money came from

  1. This wallet got its first 2.039 SOL from
  2. 4ehr…Ga91, which got its first 925.737 SOL from
  3. 32r8…kNfr, which got its first 925.737 SOL from
  4. AkV7…eqcJ, which got its first 925.737 SOL from

Who it deals with (last 8 txs)

4S2B…mLgZ4 tx −5.045 SOL
CAjj…V7CP1 tx+2.26 SOL
4ehr…Ga911 tx+2.039 SOL
9bMx…Qjrd1 tx+0.373 SOL
36oW…g9YG1 tx+0.373 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.