Wallet · Solana

2KH8…YFMn

2KH87pWG8e6M1XYJAxC6N8SnDHZehgRRdP3eDhszYFMn

10/100
Wallet risk

LOW

Type: WALLET · 4 txs · 1 reason

$ trenchcoat risk 2KH87pWG…szYFMn
Network:  SOLANA
Type:     WALLET
Balance:  0.0056 SOL
Total TX: 4
Flow:     +0.61 / −0.43 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 23 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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$16
  • SOL0.0056 ($1)
  • Wallet age22h
  • Transactions4
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs1

Where its money came from

  1. This wallet got its first 0.344 SOL from
  2. 9QWg…o8GC, which got its first 0.345 SOL from
  3. 771z…PNSz busy wallet: likely an exchange or service

Who it deals with (last 4 txs)

9QWg…o8GC2 tx+0.344 −0.431 SOL
78TD…Hh3N1 tx+0.263 SOL
9yj3…djXf1 tx −0.001 SOL
CcTN…iBtp1 tx SOL
5836…eJfo1 tx SOL

What it holds

$DOTS994,150.25$15.26

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.