Wallet · Solana

2MmM…294s

2MmM9W1on2ochrZVAj9wRHZ8VTEdJR3MpXH8f4uQ294s

10/100
Wallet risk

LOW

Type: WALLET · 113 txs · 1 reason

$ trenchcoat risk 2MmM9W1o…uQ294s
Network:  SOLANA
Type:     WALLET
Balance:  0.001 SOL
Total TX: 113
Flow:     +0 / −104.31 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 13 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 113 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.001 ($0)
  • Wallet age12h
  • Transactions113
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 99.432 SOL from
  2. 2MH2…3YJm, which got its first 102.152 SOL from
  3. 2M17…XuUG, which got its first 131.759 SOL from
  4. 2LzE…H46x, which got its first 102.438 SOL from

Who it deals with (last 40 txs)

2mre…xgSi1 tx −101.606 SOL
5kw6…RnT91 tx −0.3 SOL
7x8s…uE3Y1 tx −0.3 SOL
Cmb2…syzz1 tx −0.3 SOL
9Sx3…aPS81 tx −0.3 SOL
AhPU…Kphe1 tx −0.3 SOL
DA9U…3xnE1 tx −0.3 SOL
93ou…ofvG1 tx −0.3 SOL
61Fk…q9gT1 tx −0.3 SOL
DCQM…FXPi1 tx −0.3 SOL

What it holds

No priced tokens.

Plus 2 tokens without a price (often airdropped spam), not counted in the value.

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.