Wallet · Solana

2FM7…nWfT

2FM78oRtRUzt6UPEBeSbTGwkvLZGjUp2KQCd4CsmnWfT

5/100
Wallet risk

LOW

Type: WALLET · 42 txs · 1 reason

$ trenchcoat risk 2FM78oRt…smnWfT
Network:  SOLANA
Type:     WALLET
Balance:  0.025 SOL
Total TX: 42
Flow:     +0 / −5.98 SOL (recent)
Risk:     5/100 (LOW)
! 7 bursts of 5+ transactions within a minute (last 42 txs). (+5)

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 42 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$3
  • SOL0.025 ($3)
  • Wallet age6d
  • Transactions42
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs5

Where its money came from

  1. This wallet got its first 16.762 SOL from
  2. 3ake…qVyN, which got its first 16.762 SOL from
  3. 45kZ…gJXB

Who it deals with (last 40 txs)

551X…Fc5t1 tx −5.982 SOL

What it holds

No priced tokens.

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.