Wallet · Solana

2DXR…WGX7

2DXRXcbRWmsqnbsYXA3KARgfnmevBh6AVy9459SoWGX7

15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 2DXRXcbR…SoWGX7
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +133.97 / −133.97 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 134.0 SOL in and 134.0 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age5d
  • 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 133.967 SOL from
  2. EcF5…5XR1, which got its first 133.967 SOL from
  3. 6k5m…5EHV, which got its first 133.967 SOL from
  4. HBee…DxtA, which got its first 134.634 SOL from

Who it deals with (last 2 txs)

EcF5…5XR11 tx+133.967 SOL
9yc5…Pb8E1 tx −133.967 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.