Wallet · Solana

2RGp…91Rz

2RGpPXP51aJ4qLZ3Noe2wCLwrAvgMiVKZoTPDk8a91Rz

10/100
Wallet risk

LOW

Type: WALLET · 418 txs · 1 reason

$ trenchcoat risk 2RGpPXP5…8a91Rz
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 418
Flow:     +0.07 / −213.12 SOL (recent)
Risk:     10/100 (LOW)
! New wallet: first transaction 21 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 300 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age20h
  • Transactions418
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 213.177 SOL from
  2. CbfS…mxFQ busy wallet: likely an exchange or service

Who it deals with (last 40 txs)

Dmy9…bLHc1 tx −213.118 SOL
HsXx…w4111 tx+0.008 SOL
9561…Czgx1 tx+0.008 SOL
8KeY…XV7a1 tx+0.008 SOL
67kt…LE4Q1 tx+0.008 SOL
4DXm…kV4D1 tx+0.008 SOL
5fbA…F8B31 tx+0.008 SOL
JBuC…iLLr1 tx+0.008 SOL
C859…UVCr1 tx+0.008 SOL
BhFi…1rxn1 tx+0.008 SOL

What it holds

No priced tokens.

Plus 1 token without a price (often airdropped spam), not counted in the value.

Public Solana data read 5s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.