Wallet · Solana

24MS…DwLJ

24MSr4AxbdHRBNRHiJoTNuDuHvasJM8zyCstUh2iDwLJ

10/100
Wallet risk

LOW

Type: WALLET · 1000+ txs · 1 reason

$ trenchcoat risk 24MSr4Ax…2iDwLJ
Network:  SOLANA
Type:     WALLET
Balance:  7.0907 SOL
Total TX: 1000+
Flow:     +0 / −0.0 SOL (recent)
Risk:     10/100 (LOW)
! 26 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$723
  • SOL7.0907 ($723)
  • Wallet ageolder than our window
  • Transactions1000+
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs38

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)

2q5p…fWGJ2 tx −0.001 SOL
4ACf…hDEE3 tx −0.001 SOL
3KCK…Y8bT4 tx SOL
9bnz…nSta3 tx SOL
4vie…N3Ey2 tx SOL
5VY9…xkwn2 tx SOL
4TQL…J3or2 tx SOL
2nyh…EYgD1 tx SOL
wyvP…WkcF1 tx SOL
D2L6…e7NZ1 tx 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.