Wallet · Solana

2KoE…asRq

2KoE1QK67J8m7iDiadeZLxRcXEV22EWfz8HePvS4asRq

0/100
Wallet risk

LOW

Type: WALLET · 48 txs · 0 reasons

$ trenchcoat risk 2KoE1QK6…S4asRq
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 48
Flow:     +2.97 / −13.44 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

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 48 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age288d
  • Transactions48
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs7

Where its money came from

  1. This wallet got its first 2.101 SOL from
  2. 8R6i…2Wkj, which got its first 2.109 SOL from
  3. 2Ayp…YiVK busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

FYCz…LaEj1 tx −13.189 SOL
8R6i…2Wkj1 tx+2.966 SOL
A2TB…AFWL1 tx −0.248 SOL
7C9v…hFga1 tx SOL
AuJu…ZnC11 tx SOL
gmgn…e2XW1 tx 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.