Wallet · Solana

2TWR…fqTf

2TWRK7WKc5d9KbggBcUJQcz3zZXXtkvKuEHk5YbEfqTf

0/100
Wallet risk

LOW

Type: WALLET · 2 txs · 0 reasons

$ trenchcoat risk 2TWRK7WK…bEfqTf
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +0.3 / −0.03 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 4 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 4 txs0

Where its money came from

  1. This wallet got its first 0.03 SOL from
  2. 5g3J…DKTG, which got its first 0.002 SOL from
  3. CUGU…4isR, which got its first 0.002 SOL from
  4. 5fj7…Y5YM, which got its first 0.015 SOL from

Who it deals with (last 4 txs)

5g3J…DKTG1 tx+0.3 SOL
2vkB…vNus1 tx −0.008 SOL
AmTU…Ngjt1 tx −0.008 SOL
Cf4X…aYnj1 tx −0.008 SOL
EA3J…oN3p1 tx −0.008 SOL

What it holds

No priced tokens.

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.