Wallet · Solana

2Byw…kRGh

2BywNCN2wuRemi2uL7bZoZG1cNNrbaWYK5s9bmCukRGh

10/100
Wallet risk

LOW

Type: WALLET · 113 txs · 1 reason

$ trenchcoat risk 2BywNCN2…CukRGh
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 113
Flow:     +0 / −107.53 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 20 h ago. (+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 113 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age19h
  • Transactions113
  • Coins launched (that we know of)1
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 95.977 SOL from
  2. 2bmr…CUTg, which got its first 90.765 SOL from
  3. 2Bg9…48f8, which got its first 96.253 SOL from
  4. 2Bg3…7jmX, which got its first 94.561 SOL from

Who it deals with (last 40 txs)

2c51…2mLs1 tx −103.927 SOL
5M1E…wMLV1 tx −0.4 SOL
61Fk…q9gT1 tx −0.4 SOL
8XpF…neMA1 tx −0.4 SOL
5kw6…RnT91 tx −0.4 SOL
Bnsh…wq1v1 tx −0.4 SOL
9Sx3…aPS81 tx −0.4 SOL
DA9U…3xnE1 tx −0.4 SOL
4MKQ…R9fg1 tx −0.4 SOL
9HUm…Yz9b1 tx −0.4 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

Coins it launched

Also seen in our checks

As a creator, launch buyer or funder in:

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.