Wallet · Solana

2R6o…N8n6

2R6omLendAVpnW5QEXJqBDyLSjjZD5fwk8GSL2DkN8n6

5/100
Wallet risk

LOW

Type: WALLET · 214 txs · 1 reason

$ trenchcoat risk 2R6omLen…DkN8n6
Network:  SOLANA
Type:     WALLET
Balance:  0.0007 SOL
Total TX: 214
Flow:     +3.78 / −3.82 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 214 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 214 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$1
  • SOL0.0007 ($0)
  • Wallet age66d
  • Transactions214
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs2

Where its money came from

  1. This wallet got its first 0.777 SOL from
  2. u6PJ…Xq2w busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

H3gq…LmnM4 tx+3.776 SOL
EdWX…GBJe1 tx −1.269 SOL
51Es…ukPZ1 tx −1.184 SOL
3YtH…RMeN1 tx −1.147 SOL
8uC2…iRNC1 tx −0.161 SOL
Bqi8…PRCK1 tx −0.057 SOL

What it holds

$USDC0.61$0.61

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.