Wallet · Solana

2DqW…zqij

2DqWjzdDL8xib8eHTaghEpDVxjJWDzG4LAySe7bSzqij

10/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk 2DqWjzdD…bSzqij
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.4 / −0.4 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 16 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 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age15h
  • 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 0.399 SOL from
  2. 53BD…edsm, which got its first 33.069 SOL from
  3. 6Fd9…RxHg, which got its first 15.375 SOL from
  4. 7Amr…up4a busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

53BD…edsm1 tx+0.399 SOL
8TCz…6bz71 tx −0.399 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.