Wallet · Solana

2LfF…MZB2

2LfFJqRaQ3Mk2xdN33zLK43uxV2JCMY2Umn4zzFKMZB2

0/100
Wallet risk

LOW

Type: WALLET · 902 txs · 0 reasons

$ trenchcoat risk 2LfFJqRa…FKMZB2
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 902
Flow:     +0.14 / −786.14 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions902
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 1039.768 SOL from
  2. 52Ri…JYHq, which got its first 1039.768 SOL from
  3. 4HZB…Vk9d, which got its first 1039.768 SOL from
  4. F53Z…o3uh, which got its first 1039.768 SOL from

Who it deals with (last 40 txs)

Fxs1…mCE11 tx −786.142 SOL
6CTn…WsJY1 tx+0.016 SOL
7RJX…Mj4f1 tx+0.016 SOL
8RHR…ytkh1 tx+0.016 SOL
8zuw…MYTB1 tx+0.016 SOL
6C5v…c5pE1 tx+0.015 SOL
2Nyo…64Tu1 tx+0.015 SOL
8x1E…z9qd1 tx+0.015 SOL
Bf2i…gTtJ1 tx+0.015 SOL
HxXN…9Xf11 tx+0.015 SOL

What it holds

No priced tokens.

Public Solana data read 3s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.